HPL KENSINGTON LIMITED
Company is dissolved
General Information
NAME
HPL KENSINGTON LIMITED
COMPANY NUMBER
02412288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
09/08/1989
(35 years and 2 months old)
WEBSITE
HELLMANN.NET
CONFIRMATION STATEMENT MADE UP TO
09/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/08/1989
20/09/1999
KENSINGTON GROUP HOLDINGS LIMITED
WEST MIDLANDS
B4 6GH
One Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Andrew George Sulston (910084052) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Andrew George Sulston (910084052) Appointed |
Credit Risk Overview
Want to learn more about HPL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 28/02/1998 - 29/01/2010 (11 years and 11 months) Secretary: 09/08/1991 - 01/03/1996 (4 years and 6 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 25 |
View Report |
|
Director: 01/03/1996 - 07/09/2007 (11 years and 6 months) Secretary: 01/03/1996 - 07/09/2007 (11 years and 6 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
05/07/1999 - 12/04/2007 (7 years and 9 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Andrew George Sulston (910084052) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Andrew George Sulston (910084052) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 23/04/2018 | Carsten Fuhlendorf (922366328) has left the board |
| 01/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Board Member Carsten Fuhlendorf (922366328) Appointed |
| 03/02/2017 | New Board Member Matthias Simon Emil Magnor (922366265) Appointed |
| 15/12/2016 | Juergen Paul Josef Burger (920915676) has left the board |
| 06/09/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Board Member Juergen Paul Josef Burger (920915676) Appointed |
| 27/06/2016 | Juergen Paul Josef Burger (920915726) has left the board |
| 20/06/2016 | Adrian Mark Jennings (919727559) has left the board |
| 20/06/2016 | New Board Member Juergen Paul Josef Burger (920915726) Appointed |
| 20/06/2016 | New Accounts filed |
| 01/12/2015 | Change in Reg. Office |
| 28/08/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Board Member Adrian Mark Jennings (919727559) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 08/10/2013 | Nicholas Cyril Finbow (914744251) has left the board |
| 13/09/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 28/12/2012 | Dominic Sean Neal (914744249) has left the board |
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