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Hpl Property LTD

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Reports

Extended Company Report with Annual Accounts HPL PROPERTY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 1987)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01810564
Record last updated Tuesday, November 30, 2021 3:14:37 PM UTC
Official Address Hanson House 14 Castle Hill Maidenhead Sl64jj Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

HPL PROPERTY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2016 Appointment of a woman as Secretary 1810... Appointment of a woman as Secretary 1810...
Registry Mar 10, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 11, 2016 Change of particulars for director Change of particulars for director
Registry Oct 5, 2015 Annual return Annual return
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Oct 27, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2013 Annual return Annual return
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2013 Statement of companies objects Statement of companies objects
Registry Oct 26, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Change of particulars for director 1810... Change of particulars for director 1810...
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 27, 2009 Annual return Annual return
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 1810... Appointment of a man as Director 1810...
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a director 1810... Resignation of a director 1810...
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Resignation of one Executive Director, Hanson Plc and one Director (a man) Resignation of one Executive Director, Hanson Plc and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 1810... Two appointments: 2 men 1810...
Financials May 9, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 26, 2007 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jun 1, 2007 Resignation of one Director (a man) and one Group Finance Manager Hanson P Resignation of one Director (a man) and one Group Finance Manager Hanson P
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant Hanson and one Director (a man) Resignation of one Group Chief Accountant Hanson and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Registry Jan 5, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Change of accounting reference date Change of accounting reference date
Financials Jan 23, 2004 Amended accounts Amended accounts
Registry Nov 4, 2003 Annual return Annual return
Registry Oct 17, 2003 Elective resolution Elective resolution
Registry Jun 14, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Appointment of a director 1810... Appointment of a director 1810...
Registry Jun 13, 2003 Resignation of a director Resignation of a director
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2002 Annual return Annual return
Registry Jul 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Oct 18, 2001 Annual return Annual return

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