HEWLETT-PACKARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HEWLETT-PACKARD HOLDINGS LIMITED

COMPANY NUMBER
04309759

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/10/2001 (23 years and 2 months old)

WEBSITE
http://hp.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP

Telephone: 08451610030
TPS: No

TRADING ADDRESSES

Ground Floor
210 Wharfedale Road
Winnersh Triangle
Berkshire RG41 5TP
RG41 5TP

Credit Risk Overview

Want to learn more about HEWLETT-PACKARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

293.89%

NET WORTH

£359.3M

18.61%

TOTAL LIABILITIES

£718.3M

4.68%

NET ASSETS

£359.3M

18.61%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEWLETT-PACKARD THE HAGUE BV	N/A	N/A
HEWLETT-PACKARD HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEWLETT - PACKARD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEWLETT-PACKARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEWLETT-PACKARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HEWLETT-PACKARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

293.89%

NET WORTH

£359.3M

18.61%

TOTAL LIABILITIES

£718.3M

4.68%

NET ASSETS

£359.3M

18.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEWLETT-PACKARD THE HAGUE BV	Owned: 100.00 %	Shares: 20,000,001	Price per share: £1.00	Total Value: £20,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sandrine Edwige Stephanie Defrance 15/08/2022 - Present (2 years and 4 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Irit Frogel 31/10/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Neville Pawsey 24/10/2001 - Present (23 years and 2 months) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Philip James Lawler 24/10/2001 - Present (23 years and 2 months) Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Anthony Paul McQuillan 24/10/2001 - Present (23 years and 2 months) Born in Mar 1967	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEWLETT-PACKARD ENTERPRISE CO	N/A	N/A
ELECTRONIC DATA SYSTEMS LLP	N/A	N/A
EDS WORLD CORP(NETHERLANDS) LLC	N/A	N/A
E.D.S. INTERNATIONAL LIMITED	Company is dissolved	View Report
EDS FINANCE LIMITED	Company is dissolved	View Report
HEWLETT PACKARD ENTERPRISE CELESTE BV	N/A	N/A
SIMPLIVITY (UK) LIMITED	Active - Accounts Filed	View Report
HEWLETT-PACKARD CDS (NEDERLAND) B.V.	N/A	N/A
HEWLETT-PACKARD CDS LIMITED	Active - Accounts Filed	View Report
HEWLETT-PACKARD CDS HOLDING BV	N/A	N/A
HEWLETT-PACKARD CDS IRELAND LIMITED	N/A	N/A
HEWLETT-PACKARD DUSSELDORF BV	N/A	N/A
HEWLETT-PACKARD FINANCIAL SERVICES HOLDING UNLIMITED COMPANY	N/A	N/A
HEWLETT-PACKARD FINANCIAL SERVICES HOLDING COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
HEWLETT-PACKARD FINANCIAL SERVICES COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
HEWLETT-PACKARD INTERNATIONAL BANK HOLDING LIMITED	N/A	N/A
HEWLETT-PACKARD INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY	N/A	N/A
HEWLETT-PACKARD THE HAGUE BV	N/A	N/A
HEWLETT PACKARD ENTERPRISE IRELAND LIMITED	N/A	N/A
HEWLETT-PACKARD GALWAY LIMITED	N/A	N/A
HEWLETT-PACKARD HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEWLETT - PACKARD LIMITED	Active - Accounts Filed	View Report
HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED	Non-Trading	View Report
HEWLETT-PACKARD CAIN HOLDINGS LIMITED	Company is dissolved	View Report
HEWLETT-PACKARD MANUFACTURING LIMITED	Voluntary Agreement	View Report
REDPIXIE GROUP LIMITED	Company is dissolved	View Report
REDPIXIE HOLDINGS LIMITED	Company is dissolved	View Report
REDPIXIE LTD	Company is dissolved	View Report
REDPIXIE SERVICES LIMITED	Company is dissolved	View Report
HEWLETT-PACKARD IRELAND 1 LIMITED	N/A	N/A
HEWLETT-PACKARD IRELAND (HOLDINGS) LIMITED	N/A	N/A
HP PRODUCTION COMPANY LIMITED	N/A	N/A
HP TECHNOLOGY IRELAND LIMITED	N/A	N/A
NIMBLE STORAGE INC	N/A	N/A
NIMBLE STORAGE UK LIMITED	Company is dissolved	View Report
NIMBLE STORAGE INC	N/A	N/A
NIMBLE STORAGE UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Juzer Shaikhali (912357815) has left the board
Date: 02/11/2022	Event: New Board Member Irit Frogel (930171322) Appointed
Date: 22/08/2022	Event: Miral Hamani-Samaan (924457552) has left the board
Date: 22/08/2022	Event: New Board Member Sandrine Edwige Stephanie Defrance (929923194) Appointed
Date: 27/07/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 18/02/2021	Event: Change in Reg. Office
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 22/01/2019	Event: Tara Dawn Trower (918739362) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 27/04/2018	Event: Miral Hamani-Samaan (924464843) has left the board
Date: 27/04/2018	Event: New Board Member Miral Hamani-Samaan (924457552) Appointed
Date: 29/03/2018	Event: Thomas Andrew Whitfield Jones (919838293) has left the board
Date: 29/03/2018	Event: New Board Member Miral Hamani-Samaan (924464843) Appointed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: Miral Hamani (919704861) has left the board
Date: 09/08/2017	Event: New Board Member Thomas Andrew Whitfield Jones (919838293) Appointed
Date: 02/08/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/07/2016	Event: Juzer Shaikhali (920997256) has left the board
Date: 20/07/2016	Event: New Board Member Juzer Shaikhali (912357815) Appointed
Date: 13/07/2016	Event: New Board Member Juzer Shaikhali (920997256) Appointed
Date: 13/07/2016	Event: Thomas Andrew Whitfield Jones (919838293) has left the board
Date: 12/07/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 25/08/2015	Event: Juzer Shaikhali (912357815) has left the board
Date: 25/08/2015	Event: New Board Member Thomas Andrew Whitfield Jones (919838293) Appointed
Date: 04/05/2015	Event: Miral Hamani (919705165) has left the board
Date: 04/05/2015	Event: New Board Member Miral Hamani (919704861) Appointed
Date: 27/04/2015	Event: Sergio Erik Letelier (913246764) has left the board
Date: 27/04/2015	Event: New Board Member Miral Hamani (919705165) Appointed
Date: 24/11/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 07/05/2014	Event: New Company Secretary Tara Dawn Trower (918739362) Appointed
Date: 07/05/2014	Event: Roberto Putland (916278897) has left the board
Date: 20/11/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: New Accounts filed
Date: 01/12/2012	Event: New Annual Return filed

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HEWLETT-PACKARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£359.3M

£718.3M

£359.3M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£359.3M

£718.3M

£359.3M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™