Company number 06345248
Status Active
Incorporation Date 16 August 2007
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 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HP3 SWADLINCOTE LIMITED are www.hp3swadlincote.co.uk, and www.hp3-swadlincote.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Swadlincote Limited is a Private Limited Company.
The company registration number is 06345248. Hp3 Swadlincote Limited has been working since 16 August 2007.
The present status of the company is Active. The registered address of Hp3 Swadlincote 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. Secretary HARRISON, David John has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 24 March 2009
Appointed Date: 27 January 2009
Persons With Significant Control
Hp3 Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more
HP3 SWADLINCOTE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
14 Sep 2007
Resolutions
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ELRES ‐
Elective resolution
14 Sep 2007
Resolutions
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ELRES ‐
Elective resolution
14 Sep 2007
Resolutions
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ELRES ‐
Elective resolution
14 Sep 2007
Resolutions
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RES13 ‐
Auditors renumeration 03/09/07
16 Aug 2007
Incorporation
24 June 2013
Charge code 0634 5248 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 0634 5248 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…
30 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied
on 11 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied
on 11 July 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a zone 4A tetron point business park william…