H P & S HOLDING COMPANY LIMITED
Company is dissolved
General Information
NAME
H P & S HOLDING COMPANY LIMITED
COMPANY NUMBER
07818939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
21/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2014
ACCOUNTS MADE UP TO
31/08/2013
KEEP INFORMED
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PREVIOUS NAMES
21/10/2011
21/02/2012
LUPFAW 326 LIMITED
WEST YORKSHIRE
WF13 1XL
Dewlon House Cannon Way
Mill Street West
Dewsbury
West Yorkshire
WF13 1XL
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 |
|---|---|
| 10/10/2024 | New Board Member Melanie Ann Hird (913145421) Appointed |
| 30/03/2023 | New Board Member Melanie Ann Hird (913145421) Appointed |
| 11/11/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about H P & S HOLDING COMPANY 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 H P & S HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H P & S HOLDING COMPANY 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 Dec 1963 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
02/04/2012 - 09/05/2012 (1 months) Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/04/2012 - 18/06/2014 (2 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/10/2024 | New Board Member Melanie Ann Hird (913145421) Appointed |
| 30/03/2023 | New Board Member Melanie Ann Hird (913145421) Appointed |
| 11/11/2014 | New Annual Return filed |
| 24/06/2014 | New Board Member Andrew Neil Pollock (903581896) Appointed |
| 24/06/2014 | New Board Member Dominic James Brogan (905171637) Appointed |
| 24/06/2014 | New Board Member Melanie Ann Hird (913145421) Appointed |
| 24/06/2014 | New Board Member Andrew James Walls (918214342) Appointed |
| 24/06/2014 | New Board Member Patrick John Bywater (918873327) Appointed |
| 24/06/2014 | Martin Stuart Peel (900679527) has left the board |
| 24/06/2014 | Margaret Hird (911401039) has left the board |
| 25/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 01/11/2012 | Dora Louise Peel (902684782) has left the board |
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