Company number 07982247
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address HOME PARK, PLYMOUTH, DEVON, PL2 3DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 200
. The most likely internet sites of HHP NOMINEE LIMITED are www.hhpnominee.co.uk, and www.hhp-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Hhp Nominee Limited is a Private Limited Company.
The company registration number is 07982247. Hhp Nominee Limited has been working since 08 March 2012.
The present status of the company is Active. The registered address of Hhp Nominee Limited is Home Park Plymouth Devon Pl2 3dq. . BRENT, James Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr James Stephen Brent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HHP NOMINEE LIMITED Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 10 more events
03 Dec 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
04 Apr 2013
Annual return made up to 8 March 2013 with full list of shareholders
11 Apr 2012
Particulars of a mortgage or charge / charge no: 2
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 November 2014
Charge code 0798 2247 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Council of the City of Plymouth
Description: Land adjoining home park plymouth t/no DN547659…
22 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property k/a land adjoining home park plymouth t/no…
22 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: The Council of the City of Plymouth
Description: F/H land adjoining the stadium, home park, plymouth t/no…