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Home > England & Wales Companies > H & P PRECISION UK LTD
Company Information for

H & P PRECISION UK LTD

UNIT 10, PROSPECT DRIVE, LICHFIELD, STAFFORDSHIRE, WS14 9UX,
Company Registration Number
04310365
Private Limited Company
Active

Company Overview

About H & P Precision Uk Ltd
H & P PRECISION UK LTD was founded on 2001-10-24 and has its registered office in Lichfield. The organisation's status is listed as "Active". H & P Precision Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H & P PRECISION UK LTD
 
Legal Registered Office
UNIT 10
PROSPECT DRIVE
LICHFIELD
STAFFORDSHIRE
WS14 9UX
Other companies in WS14
 
Filing Information
Company Number 04310365
Company ID Number 04310365
Date formed 2001-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB377548308  
Last Datalog update: 2024-03-06 07:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & P PRECISION UK LTD
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Company Officers of H & P PRECISION UK LTD

Current Directors
Officer Role Date Appointed
COLIN NEIL PACKWOOD
 Director 2008-04-30
JOHN PACKWOOD
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PACKWOOD
 Company Secretary 2006-10-31 2015-11-06
DAVID JOHN PACKWOOD
 Director 2001-10-24 2010-07-31
WILLIAM BISSET BROWN HAYES
 Director 2001-10-24 2007-08-31
HEATHER DIANE HAYES
 Company Secretary 2001-10-24 2006-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-24 2001-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN NEIL PACKWOOD H & P ENGINEERING LTD Director 2007-08-31 CURRENT 2006-03-16 Active - Proposal to Strike off
JOHN PACKWOOD H & P ENGINEERING LTD Director 2015-11-06 CURRENT 2006-03-16 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-09CH01Director's details changed for Mr Colin Neil Packwood on 2016-11-26
2021-03-09PSC04Change of details for Mr Colin Neil Packwood as a person with significant control on 2016-11-26
2021-02-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-09TM02Termination of appointment of David John Packwood on 2015-11-06
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0124/10/13 ANNUAL RETURN FULL LIST
2012-12-14AR0124/10/12 ANNUAL RETURN FULL LIST
2012-08-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0124/10/10 ANNUAL RETURN FULL LIST
2010-08-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AP01DIRECTOR APPOINTED JOHN PACKWOOD
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PACKWOOD
2009-12-03AR0124/10/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PACKWOOD / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL PACKWOOD / 03/12/2009
2009-09-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07288aDIRECTOR APPOINTED COLIN NEIL PACKWOOD
2008-01-07363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-22288bDIRECTOR RESIGNED
2007-09-2288(2)RAD 31/08/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-12288bSECRETARY RESIGNED
2007-09-12288aNEW SECRETARY APPOINTED
2007-04-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
2007-01-15363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-28363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-18363sRETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-19363sRETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-11363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-12-0488(2)RAD 24/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01288bSECRETARY RESIGNED
2001-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H & P PRECISION UK LTD 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 H & P PRECISION UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-03-12 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2001-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & P PRECISION UK LTD

Intangible Assets
Patents
We have not found any records of H & P PRECISION UK LTD registering or being granted any patents
Domain Names

H & P PRECISION UK LTD owns 1 domain names.

hpprecision.co.uk  

Trademarks
We have not found any records of H & P PRECISION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & P PRECISION UK LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as H & P PRECISION UK LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where H & P PRECISION UK LTD 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 H & P PRECISION UK LTD 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 H & P PRECISION UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS14 9UX