HPDH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 08260720
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of HPDH LIMITED are www.hpdh.co.uk, and www.hpdh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hpdh Limited is a Private Limited Company. The company registration number is 08260720. Hpdh Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Hpdh Limited is 33 Margaret Street London W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. TINDLEY, George William is a Director of the company. Director HACKNEY, William George Stephen has been resigned. Director HORDERN, Nicola Dawn has been resigned. Director JAMES, Richard Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, James Eric Ronald
Appointed Date: 13 July 2015
44 years old
Director
TINDLEY, George William
Appointed Date: 07 December 2012
67 years old

Resigned Directors

Director
HACKNEY, William George Stephen
Resigned: 07 December 2012
Appointed Date: 19 October 2012
57 years old
Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 09 September 2014
54 years old
Director
JAMES, Richard Andrew
Resigned: 09 September 2014
Appointed Date: 19 October 2012
59 years old

Persons With Significant Control

Prime London Residential Development Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HPDH LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Appointment of James Eric Ronald Howard as a director on 13 July 2015
...
... and 12 more events
04 Jun 2013
Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ United Kingdom on 4 June 2013
24 Apr 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
07 Dec 2012
Termination of appointment of William Hackney as a director
07 Dec 2012
Appointment of Mr George William Tindley as a director
19 Oct 2012
Incorporation

HPDH LIMITED Charges

18 September 2014
Charge code 0826 0720 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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