Active
Company Information for HNP (UK) LIMITED
STANLEY HOUSE, LOWERGATE, CLITHEROE, BB7 1AD,
|
Company Registration Number
07373297
Private Limited Company
Active |
Company Name | ||
---|---|---|
HNP (UK) LIMITED | ||
Legal Registered Office | ||
STANLEY HOUSE LOWERGATE CLITHEROE BB7 1AD Other companies in BB2 | ||
Previous Names | ||
|
Company Number | 07373297 | |
---|---|---|
Company ID Number | 07373297 | |
Date formed | 2010-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:19:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK TAYLOR |
||
JACQUELINE TINA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN LESLEY TERRY |
Director | ||
PHILIP MARTIN BARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOUSE NAME PLATE COMPANY LIMITED | Director | 2006-03-17 | CURRENT | 1987-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
RP04CS01 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Warr Taylor as a person with significant control on 2020-08-12 | |
CH01 | Director's details changed for Mrs Jacqueline Tina Smith on 2020-08-12 | |
TM02 | Termination of appointment of Mark Taylor on 2020-08-12 | |
AP01 | DIRECTOR APPOINTED MR MARK WARR TAYLOR | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073732970001 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073732970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073732970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Pewter Cottage Carr Lane Balderstone Blackburn Lancashire BB2 7LN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073732970004 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 54900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 25/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073732970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073732970004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073732970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073732970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073732970001 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 54900 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 54900 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 01/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TERRY | |
AR01 | 13/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JACQUELINE SMITH / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LESLEY TERRY / 08/11/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | SECRETARY APPOINTED MARK TAYLOR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
RES15 | CHANGE OF NAME 28/09/2010 | |
CERTNM | COMPANY NAME CHANGED ATTICUS LEGAL 2 LTD CERTIFICATE ISSUED ON 06/10/10 | |
SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 54900 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM CASTLEFIELD HOUSE LIVERPOOL ROAD MANCHESTER M3 4SB ENGLAND | |
AP01 | DIRECTOR APPOINTED KATHERINE LESLEY TERRY | |
AP01 | DIRECTOR APPOINTED MS TINA JACQUELINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
|
|
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 HNP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as HNP (UK) LIMITED 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. |