Company number 08753823
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address SALCOT LODGE, WORTHY ROAD, WINCHESTER, HAMPSHIRE, SO23 7AG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 8 August 2014
GBP 300
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HP RISK MANAGEMENT LIMITED are www.hpriskmanagement.co.uk, and www.hp-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Shawford Rail Station is 3.6 miles; to Chandlers Ford Rail Station is 6.9 miles; to Eastleigh Rail Station is 7.4 miles; to Swaythling Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hp Risk Management Limited is a Private Limited Company.
The company registration number is 08753823. Hp Risk Management Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of Hp Risk Management Limited is Salcot Lodge Worthy Road Winchester Hampshire So23 7ag. . HOLLEY, David Bruce is a Secretary of the company. HOLLEY, David Bruce is a Director of the company. PEREIRA, Colin Trevor is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Colin Trevor Pereira
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bruce Holley
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HP RISK MANAGEMENT LIMITED Events
07 Dec 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2016
Statement of capital following an allotment of shares on 8 August 2014
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Change of share class name or designation
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 4 more events
03 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
08 Aug 2014
Appointment of Mr Colin Pereira as a director on 8 August 2014
20 Mar 2014
Appointment of Mr David Bruce Holley as a secretary
20 Mar 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)