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- HPUT A LIMITED
HPUT A LIMITED
Non-Trading
General Information
NAME
HPUT A LIMITED
COMPANY NUMBER
09389098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/2015
(9 years and 10 months old)
WEBSITE
hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 4AA
250 Bishopsgate
London
EC2M 4AA
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 |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HPUT A 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 HPUT A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPUT A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 09/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 96 Past: 413 |
View Report |
09/05/2017 - Present (7 years and 6 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
09/05/2017 - Present (7 years and 6 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
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 |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: Lawrence James Ladbrook (929432555) has left the board |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Board Member Neal Philip King (929432706) Appointed |
Date: 02/06/2022 | Event: New Board Member Luke Speakman (929432623) Appointed |
Date: 02/06/2022 | Event: New Board Member James Thomas Green (915396736) Appointed |
Date: 02/06/2022 | Event: New Board Member Lawrence James Ladbrook (929432555) Appointed |
Date: 02/06/2022 | Event: Karen Elizabeth Davies (920135193) has left the board |
Date: 02/06/2022 | Event: Peter David Christmas (922971508) has left the board |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: Ian Rogan Sharpe (907936927) has left the board |
Date: 21/02/2020 | Event: Simon Andrew Wright (920094069) has left the board |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: RBS SECRETARIAL SERVICES LIMITED (923107533) has left the board |
Date: 14/12/2018 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Jonathan Hedgecock (923116783) has left the board |
Date: 22/05/2017 | Event: New Board Member Jonathan Hedgecock (917962759) Appointed |
Date: 19/05/2017 | Event: Karen Elizabeth Davies (923116778) has left the board |
Date: 19/05/2017 | Event: New Board Member Karen Elizabeth Davies (920135193) Appointed |
Date: 19/05/2017 | Event: New Board Member Joseph Sanderson (922938071) Appointed |
Date: 19/05/2017 | Event: New Board Member Peter David Christmas (922971508) Appointed |
Date: 19/05/2017 | Event: Joseph Sanderson (923107525) has left the board |
Date: 19/05/2017 | Event: New Board Member Simon Andrew Wright (920094069) Appointed |
Date: 19/05/2017 | Event: Simon Andrew Wright (923107534) has left the board |
Date: 19/05/2017 | Event: Peter David Christmas (923107526) has left the board |
Date: 16/05/2017 | Event: Andrew Paul Morton (921168190) has left the board |
Date: 16/05/2017 | Event: Paul Andrew Brothwell (920277220) has left the board |
Date: 16/05/2017 | Event: Charlotte Caulfield (920674361) has left the board |
Date: 16/05/2017 | Event: Joe Flannery (920273612) has left the board |
Date: 16/05/2017 | Event: Perry Alan Braithwaite (920273614) has left the board |
Date: 16/05/2017 | Event: Andrew Donner (915687322) has left the board |
Date: 12/05/2017 | Event: New Board Member Simon Andrew Wright (923107534) Appointed |
Date: 12/05/2017 | Event: New Board Member Joseph Sanderson (923107525) Appointed |
Date: 12/05/2017 | Event: New Board Member Peter David Christmas (923107526) Appointed |
Date: 12/05/2017 | Event: New Board Member Ian Rogan Sharpe (907936927) Appointed |
Date: 12/05/2017 | Event: New Board Member Karen Elizabeth Davies (923116778) Appointed |
Date: 12/05/2017 | Event: New Board Member Jonathan Hedgecock (923116783) Appointed |
Date: 12/05/2017 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (923107533) Appointed |
Date: 12/05/2017 | Event: Change in Reg. Office |
Date: 20/01/2017 | Event: New Annual Return filed |
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