HP3 DEVELOPMENTS LIMITED
CAMBRIDGE HP3 LIMITED HERITAGE PUBS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 05259934
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HP3 DEVELOPMENTS LIMITED are www.hp3developments.co.uk, and www.hp3-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hp3 Developments Limited is a Private Limited Company. The company registration number is 05259934. Hp3 Developments Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Hp3 Developments Limited is Suite D South Cambridge Business Park Babraham Road Sawston Cambridge Cb22 3jh. . HARRISON, David John is a Secretary of the company. FINNEY, Francis John is a Director of the company. HARRISON, David John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HARRISON, David John
Appointed Date: 14 October 2004

Director
FINNEY, Francis John
Appointed Date: 14 October 2004
64 years old

Director
HARRISON, David John
Appointed Date: 14 October 2004
63 years old

Persons With Significant Control

Hp3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HP3 DEVELOPMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
17 Nov 2006
Return made up to 14/10/06; full list of members
14 Nov 2006
Registered office changed on 14/11/06 from: 13 kilwardby street ashby de la zouch leics LE65 2FR
29 Dec 2005
Return made up to 14/10/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
  • 363(353) ‐ Location of register of members address changed

15 Nov 2004
Company name changed heritage pubs LIMITED\certificate issued on 15/11/04
14 Oct 2004
Incorporation

HP3 DEVELOPMENTS LIMITED Charges

24 June 2013
Charge code 0525 9934 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: David John Harrison and Francis John Finney
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0525 9934 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: David John Harrison and Francis John Finney
Description: Notification of addition to or amendment of charge…
13 April 2012
Legal charge
Delivered: 14 April 2012
Status: Satisfied on 11 July 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 2 pinnacle way pride park derby t/no…
3 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 13 August 2009
Persons entitled: Cedar House (The Point) Limited
Description: Unit 2, the point office village, pride park ,derby.