Company Information for

HPL 3 LIMITED

1 Grosvenor Place, London, SW1X 7JH,

Company Registration Number

00746571

Private Limited Company

Active - Proposal to Strike off

About Hpl 3 Ltd

HPL 3 LIMITED was founded on 1963-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hpl 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HPL 3 LIMITED
Legal Registered Office
1 Grosvenor Place
London
SW1X 7JH

Filing Information

Company Number00746571
Date formed1963-01-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2004-12-31
Account next due31/10/2006
Latest filing return30/06/2005
Filing return next due28/07/2006
Type of accountsDORMANT
Last Datalog update:
2023-06-07 09:09:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Derek Tunnacliffe Company Secretary 1998-03-18 UNITED KINGDOM
Ruth Coulson Director GROUP CHIEF ACCOUNTANT 2005-12-01
Graham Dransfield Director EXECUTIVE DIRECTOR HANSON PLC 1998-03-18 ENGLAND
Nicholas Swift Director GROUP FINANCE MANAGER HANSON P 2003-05-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Christopher Bolter Director 2003-05-28 2005-12-01
Kenneth John Ludlam Director 1998-03-18 2003-05-28
Justin Richard Read Director 1999-10-22 2003-05-28
Samantha Jane Hurrell Director 1998-03-18 1999-10-22
Brian Edward Rossiter Company Secretary 1992-12-31 1998-03-18
Malcolm James Ablett Director 1992-10-01 1998-03-18
John Frank Meddins Director 1993-09-27 1998-03-18
Paul William Nicholson Director 1992-10-01 1998-03-18
Peter John Turner Director 1992-10-01 1997-02-24
Michael Leslie Kippen Company Secretary 1992-10-01 1992-12-31
Alexander Michael Comba Director 1992-10-01 1992-12-31

Related Directorships for Paul Derek Tunnacliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Derek Tunnacliffe LINDUSTRIES (D) LIMITEDCompany Secretary 1997-05-29 CURRENT 1931-11-26 Active
Paul Derek Tunnacliffe HANSON (ER - NO 3) LIMITEDCompany Secretary 1996-10-01 CURRENT 1968-04-24 Active

Related Directorships for Ruth Coulson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Coulson LINDUSTRIES (D) LIMITEDDirector 2005-12-01 CURRENT 1931-11-26 Active

Related Directorships for Graham Dransfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Dransfield ELTHAM COLLEGEDirector 2012-12-06 CURRENT 1996-08-29 Active
Graham Dransfield HANSON PENSION TRUSTEES LIMITEDDirector 2008-06-30 CURRENT 1977-02-10 Active
Graham Dransfield LINDUSTRIES (D) LIMITEDDirector 1997-05-29 CURRENT 1931-11-26 Active
Graham Dransfield HANSON (ER - NO 3) LIMITEDDirector 1992-07-08 CURRENT 1968-04-24 Active

Related Directorships for Nicholas Swift

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Swift LINDUSTRIES (D) LIMITEDDirector 2003-05-28 CURRENT 1931-11-26 Active
Nicholas Swift HANSON (ER - NO 3) LIMITEDDirector 2003-05-28 CURRENT 1968-04-24 Active