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Company Information for

HPL 3 LIMITED

1 Grosvenor Place, London, SW1X 7JH,

Company Registration Number

00746571

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hpl 3 Ltd

HPL 3 LIMITED was founded on 1963-01-10 and has its registered office in . 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

Legal Registered Office
Company Name
HPL 3 LIMITED

1 Grosvenor Place London SW1X 7JH

Filing Information

Company Number		00746571
Company ID Number		00746571
Date formed		1963-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2004-12-31
Account next due		31/10/2006
Latest return		30/06/2005
Return next due		28/07/2006
Type of accounts		DORMANT

Last Datalog update:	2023-06-07 09:09:31
Primary Source:	Companies House

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Company Officers of HPL 3 LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DEREK TUNNACLIFFE	Company Secretary	1998-03-18
RUTH COULSON	Director	2005-12-01
GRAHAM DRANSFIELD	Director	1998-03-18
NICHOLAS SWIFT	Director	2003-05-28

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DEREK TUNNACLIFFE	LINDUSTRIES (D) LIMITED	Company Secretary	1997-05-29	CURRENT	1931-11-26	Active
PAUL DEREK TUNNACLIFFE	HANSON (ER - NO 3) LIMITED	Company Secretary	1996-10-01	CURRENT	1968-04-24	Active
RUTH COULSON	LINDUSTRIES (D) LIMITED	Director	2005-12-01	CURRENT	1931-11-26	Active
GRAHAM DRANSFIELD	ELTHAM COLLEGE	Director	2012-12-06	CURRENT	1996-08-29	Active
GRAHAM DRANSFIELD	HANSON PENSION TRUSTEES LIMITED	Director	2008-06-30	CURRENT	1977-02-10	Active
GRAHAM DRANSFIELD	LINDUSTRIES (D) LIMITED	Director	1997-05-29	CURRENT	1931-11-26	Active
GRAHAM DRANSFIELD	HANSON (ER - NO 3) LIMITED	Director	1992-07-08	CURRENT	1968-04-24	Active
NICHOLAS SWIFT	LINDUSTRIES (D) LIMITED	Director	2003-05-28	CURRENT	1931-11-26	Active
NICHOLAS SWIFT	HANSON (ER - NO 3) LIMITED	Director	2003-05-28	CURRENT	1968-04-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-13		Final Gazette dissolved via compulsory strike-off
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2016-03-30	AC92	Restoration by order of the court
2006-09-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-06-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-04-28	652a	APPLICATION FOR STRIKING-OFF
2006-01-25	288a	NEW DIRECTOR APPOINTED
2005-12-20	288b	DIRECTOR RESIGNED
2005-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-04	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-06	363a	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-28	363a	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-14	288b	DIRECTOR RESIGNED
2003-06-13	288b	DIRECTOR RESIGNED
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-06-13	288a	NEW DIRECTOR APPOINTED
2002-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-27	363a	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-13	363a	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-28	363a	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-09	288b	DIRECTOR RESIGNED
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-07-22	363a	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-21	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-28	363a	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-05-15	288a	NEW DIRECTOR APPOINTED
1998-04-03	288a	NEW DIRECTOR APPOINTED
1998-04-03	288a	NEW SECRETARY APPOINTED
1998-04-03	288a	NEW DIRECTOR APPOINTED
1998-04-03	288b	SECRETARY RESIGNED
1998-04-03	288b	DIRECTOR RESIGNED
1998-04-02	288b	DIRECTOR RESIGNED
1998-04-02	288b	DIRECTOR RESIGNED
1998-03-26	CERTNM	COMPANY NAME CHANGED PETERBOROUGH SOUTHERN TOWNSHIP L IMITED CERTIFICATE ISSUED ON 27/03/98
1998-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY
1998-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-07-27	363s	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-03	288b	DIRECTOR RESIGNED
1996-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/96
1996-08-04	363s	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-30	CERTNM	COMPANY NAME CHANGED HB PROPERTY SOUTH LIMITED CERTIFICATE ISSUED ON 31/01/96
1995-07-17	363s	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-08-17	CERTNM	COMPANY NAME CHANGED BEAZER PROPERTY (SOUTH) LIMITED CERTIFICATE ISSUED ON 18/08/94
1994-08-17		Company name changed\certificate issued on 17/08/94
1994-07-22	363s	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-11-02	363s	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-06	288	NEW DIRECTOR APPOINTED
1993-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-01-28		Company name changed\certificate issued on 28/01/93
1987-01-01		Error

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HPL 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HPL 3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HPL 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of HPL 3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPL 3 LIMITED

Trademarks

We have not found any records of HPL 3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPL 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HPL 3 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HPL 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPL 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HPL 3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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