HP3 LIMITED
CAMBRIDGE HP3 DEVELOPMENTS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 06016344
Status Active
Incorporation Date 1 December 2006
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Francis John Finney on 1 December 2016. The most likely internet sites of HP3 LIMITED are www.hp3.co.uk, and www.hp3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 06016344. Hp3 Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Hp3 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: 01 December 2006
Director
FINNEY, Francis John
Appointed Date: 01 December 2006
64 years old
Director
HARRISON, David John
Appointed Date: 01 December 2006
63 years old

Persons With Significant Control

Mr Francis John Finney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HP3 LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Director's details changed for Mr Francis John Finney on 1 December 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,002
...
... and 37 more events
12 Nov 2007
Company name changed HP3 developments LIMITED\certificate issued on 12/11/07
13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006
Incorporation

HP3 LIMITED Charges

21 November 2013
Charge code 0601 6344 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Francis Johh Finney David John Harrison
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0601 6344 0005
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Francis John Finney David John Harrison
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 unit 2 lancaster park newborough road…
18 November 2010
Legal mortgage over shares
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: David John Harrison as Security Trustee
Description: 18,000 a ordinary shares of £1.00 each in LSP developments…
18 November 2010
Legal mortgage over shares
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: David John Harrison as Security Trustee
Description: 1 ordinary share of £1.00 in the issued capital and all…

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