Active
Company Information for HPH GROUP LTD
MAYFIELD HOUSE CHORLEY ROAD, WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4JN,
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Company Registration Number
07020920
Private Limited Company
Active |
Company Name | |
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HPH GROUP LTD | |
Legal Registered Office | |
MAYFIELD HOUSE CHORLEY ROAD WALTON LE DALE PRESTON LANCASHIRE PR5 4JN Other companies in PR5 | |
Company Number | 07020920 | |
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Company ID Number | 07020920 | |
Date formed | 2009-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 15:08:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HPH GROUP MARKETING, INC. | 2735 WEST 61ST STREET #103 HIALEAH FL 33016 | Inactive | Company formed on the 2017-02-01 | |
HPH GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2020-04-15 | ||
HPH GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2020-04-15 | ||
HPH GROUP PTY LTD | Active | Company formed on the 2021-11-15 | ||
HPH GROUP HOLDINGS (BVI) LIMITED | Unknown | Company formed on the 2023-12-21 |
Officer | Role | Date Appointed |
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BARBARA ANN PARKINSON |
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CHRIS PARKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE HIGH CUBE NETWORK LIMITED | Director | 2015-06-16 | CURRENT | 2014-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070209200001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200004 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200003 | |
AA01 | PREVSHO FROM 31/08/2014 TO 30/06/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070209200001 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 16/09/13 FULL LIST | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 30000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 11/04/2013 | |
AR01 | 16/09/12 FULL LIST | |
AR01 | 16/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/08/2011 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PARKINSON / 16/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN PARKINSON / 16/09/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 HPH GROUP LTD
Cash Bank In Hand | 2011-09-01 | £ 1 |
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Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HPH GROUP LTD are:
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. |