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Hrp Holdings LTD

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Reports

Extended Company Report with Annual Accounts HRP HOLDINGS 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 Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 00393196
Record last updated Sunday, May 22, 2022 1:43:40 PM UTC
Official Address Rougham Industrial Estate
There are 17 companies registered at this street
Postal Code IP309XA
Sector Activities of head offices

Charts

Visits

HRP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Financials Jun 27, 2012 Annual accounts 3931... Annual accounts 3931...
Registry Jun 21, 2012 Change of particulars for director Change of particulars for director
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 3931... Statement of satisfaction in full or in part of mortgage or charge 3931...
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2011 Appointment of a man as Director and Group Sales Director Appointment of a man as Director and Group Sales Director
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge 3931... Statement of satisfaction in full or in part of mortgage or charge 3931...
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 18, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Financials Oct 27, 2009 Annual accounts 3931... Annual accounts 3931...
Registry Jun 3, 2009 Annual return Annual return
Registry Nov 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars 3931... Notice of change of directors or secretaries or in their particulars 3931...
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars 3931... Notice of change of directors or secretaries or in their particulars 3931...
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 15, 2007 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Financials Oct 24, 2006 Annual accounts 3931... Annual accounts 3931...
Registry Jul 31, 2006 Annual return Annual return
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Financials Jun 18, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Annual return Annual return
Registry Mar 9, 2005 Resignation of one Director (a man) and one Vp Commercial Ref Resignation of one Director (a man) and one Vp Commercial Ref
Registry May 21, 2004 Annual return Annual return
Registry May 18, 2004 Resignation of a director Resignation of a director
Financials May 18, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Registry May 22, 2002 Appointment of a man as Vp Commercial Ref and Director Appointment of a man as Vp Commercial Ref and Director
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Registry Apr 30, 2000 Resignation of one Vp Cro Europe and one Director (a man) Resignation of one Vp Cro Europe and one Director (a man)
Registry Apr 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 1999 Annual return Annual return
Registry Jul 22, 1998 Appointment of a director Appointment of a director
Registry Jul 16, 1998 Annual return Annual return
Registry Jul 13, 1998 Appointment of a director Appointment of a director
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Jan 19, 1998 Appointment of a director Appointment of a director
Registry Oct 17, 1997 Appointment of a man as Vp Cro Europe and Director Appointment of a man as Vp Cro Europe and Director
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Aug 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 1997 Annual return Annual return
Registry Jul 17, 1997 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 1, 1997 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 24, 1997 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry May 23, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 6, 1996 Annual accounts Annual accounts
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1996 Annual return Annual return
Registry Apr 16, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 7, 1995 Annual accounts Annual accounts
Registry Jun 27, 1995 Annual return Annual return
Registry Mar 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 1994 Annual return Annual return
Registry Jul 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 25, 1994 Annual accounts Annual accounts
Registry Jun 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1994 Memorandum of association Memorandum of association
Registry Jun 6, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 6, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 19, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 1993 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Nov 15, 1993 Memorandum of association Memorandum of association

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