HPH GROUP LTD
PRESTON

Hellopages » Lancashire » South Ribble » PR5 4JN

Company number 07020920

Status Active

Incorporation Date 16 September 2009

Company Type Private Limited Company

Address MAYFIELD HOUSE CHORLEY ROAD, WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4JN

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 070209200006, created on 14 March 2017; Registration of charge 070209200005, created on 6 January 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of HPH GROUP LTD are www.hphgroup.co.uk, and www.hph-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Hph Group Ltd is a Private Limited Company. The company registration number is 07020920. Hph Group Ltd has been working since 16 September 2009. The present status of the company is Active. The registered address of Hph Group Ltd is Mayfield House Chorley Road Walton Le Dale Preston Lancashire Pr5 4jn. . PARKINSON, Barbara Ann is a Secretary of the company. PARKINSON, Chris is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Secretary

PARKINSON, Barbara Ann

Appointed Date: 16 September 2009

Director

PARKINSON, Chris

Appointed Date: 16 September 2009
67 years old

Persons With Significant Control

Mr Christopher Parkinson

Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HPH GROUP LTD Events

15 Mar 2017

Registration of charge 070209200006, created on 14 March 2017

09 Jan 2017

Registration of charge 070209200005, created on 6 January 2017

14 Dec 2016

Group of companies' accounts made up to 30 June 2016

21 Oct 2016

Registration of charge 070209200004, created on 18 October 2016

18 Oct 2016

Confirmation statement made on 16 September 2016 with updates

...

... and 21 more events

05 May 2011

Current accounting period shortened from 30 September 2011 to 31 August 2011

17 Sep 2010

Annual return made up to 16 September 2010 with full list of shareholders

17 Sep 2010

Director's details changed for Mr Chris Parkinson on 16 September 2010

16 Sep 2010

Secretary's details changed for Mrs Barbara Ann Parkinson on 16 September 2010

16 Sep 2009

Incorporation

HPH GROUP LTD Charges

14 March 2017

Charge code 0702 0920 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

6 January 2017

Charge code 0702 0920 0005
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: The freehold land being mayfield house, chorley road…

18 October 2016

Charge code 0702 0920 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Freehold land on the east side of tomlinson road, leyland…

5 September 2014

Charge code 0702 0920 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of tomlinson road leyland t/no…

5 September 2014

Charge code 0702 0920 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of chorley road walton-le-dale…

10 August 2014

Charge code 0702 0920 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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