HEWLETT - PACKARD LIMITED

Overview

Company Name	HEWLETT - PACKARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00690597
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEWLETT - PACKARD LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HEWLETT - PACKARD LIMITED located?

Registered Office Address	Ground Floor 210 Wharfedale Road RG41 5TP Winnersh Triangle Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEWLETT - PACKARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HEWLETT - PACKARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for HEWLETT - PACKARD LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jul 22, 2025	Full accounts made up to Oct 31, 2024	70 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Oct 31, 2023	69 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Oct 31, 2022	60 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Appointment of Mr Matthew Peter Harris as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Marc Edward Waters as a director on Sep 01, 2022	1 pages	TM01

Jul 13, 2022	Full accounts made up to Oct 31, 2021	59 pages	AA

May 03, 2022	Appointment of Mr Stuart Adrian Marston as a director on Apr 28, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Philippa Anne Oram as a director on Apr 05, 2022	1 pages	TM01

Feb 25, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Oct 31, 2020	64 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Registered office address changed from Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021	1 pages	AD01

Feb 16, 2021	Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021	1 pages	AD01

Aug 10, 2020	Full accounts made up to Oct 31, 2019	50 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Full accounts made up to Oct 31, 2018	46 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 17, 2019 with updates	4 pages	CS01

Mar 05, 2019	Change of details for Hewlett-Packard (Bracknell) Holdings Limited as a person with significant control on Feb 28, 2019	2 pages	PSC05

Jan 18, 2019	Termination of appointment of Tara Dawn Trower as a secretary on Jan 14, 2019	1 pages	TM02

Jun 06, 2018	Full accounts made up to Oct 31, 2017	43 pages	AA

Mar 03, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEWLETT - PACKARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Matthew Peter 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Sep 01, 2022		Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	United Kingdom	British	1984-1	299629060001
MARSTON, Stuart Adrian 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Apr 28, 2022		Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	United Kingdom	British	1972-7	295381640001
JOHN, Gareth Luke Sefton Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Aug 29, 2002	Aug 13, 2004	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire		British		84135060001
MCQUILLAN, Anthony Paul Hideaway Cottage The Street RG10 0DB Hurst Berkshire	Aug 07, 2000	Aug 29, 2002	Secretary	Hideaway Cottage The Street RG10 0DB Hurst Berkshire		British		71137810003
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Aug 13, 2004	Oct 14, 2005	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		99846950001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Dec 01, 2009	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		108478490004
PERKINS, Thomas Clark Cain Road Bracknell RG12 1HN Berkshire	Dec 01, 2009	Aug 31, 2011	Secretary	Cain Road Bracknell RG12 1HN Berkshire				147344110001
PUTLAND, Roberto Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 31, 2011	May 13, 2014	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162793350001
THOMPSON, Richard Driver Cain Road RG12 1HN Bracknell Berkshire		Nov 01, 1996	Secretary	Cain Road RG12 1HN Bracknell Berkshire		British		3891790001
TROWER, Tara Dawn Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 13, 2014	Jan 14, 2019	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				187703360001
WRIGHT, Jacqueline Anne 8 Hatch Gate Court Lines Road, Hurst RG10 0SP Reading Berkshire	Nov 01, 1996	Aug 07, 2000	Secretary	8 Hatch Gate Court Lines Road, Hurst RG10 0SP Reading Berkshire		British		50139290003
ALBERDING, Richard Charles 2330 Burning Tree Road Half Moon Bay California 941119 FOREIGN Usa		Feb 26, 1993	Director	2330 Burning Tree Road Half Moon Bay California 941119 FOREIGN Usa		Usa	1931-2	9441300001
ANDERSON, Richard Watkins 1575 Arbour Avenue Los Altos California 94022 FOREIGN Usa		Feb 26, 1993	Director	1575 Arbour Avenue Los Altos California 94022 FOREIGN Usa		Usa	1937-7	9441310001
BALDWIN, David Andrew Neds Cottage New Mill Road, Eversley RG27 0RD Hook Hampshire		Oct 31, 1996	Director	Neds Cottage New Mill Road, Eversley RG27 0RD Hook Hampshire		British	1936-9	64945470001
BLADEN, Peter Stuart Andrew Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Sep 10, 2013	Oct 08, 2014	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1962-1	204381560001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Nov 11, 2005	Nov 12, 2005	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	May 25, 2004	May 28, 2004	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Apr 05, 2004	Apr 13, 2004	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Sep 08, 2003	Sep 15, 2003	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Aug 11, 2003	Aug 15, 2003	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Jun 30, 2003	Jul 04, 2003	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Apr 14, 2003	Apr 28, 2003	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Sep 06, 2002	Sep 22, 2002	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
BURR, Steven David Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011	Jun 30, 2015	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	138588120001
COOMBS, Martin Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 17, 2015	Oct 31, 2017	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1965-3	125199960001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Nov 20, 2000	Jul 17, 2006	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
GILL, Robin Denys, Sir Fangate Manor Farm St Martins Lane KT24 6RR East Horsley Surrey		Dec 21, 1992	Director	Fangate Manor Farm St Martins Lane KT24 6RR East Horsley Surrey	Uk	British	1927-10	9441320001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	May 27, 2002	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
GLOVER, John Cain Road Bracknell RG12 1HN Berkshire	Jan 25, 2010	Jan 29, 2010	Director	Cain Road Bracknell RG12 1HN Berkshire	Great Britain	British	1971-6	148420730001
GLOVER, John Park Lane Hamstead Marshall RG20 0HL Newbury April Cottage Berks	Aug 14, 2009	Aug 24, 2009	Director	Park Lane Hamstead Marshall RG20 0HL Newbury April Cottage Berks	England	British	1971-6	174601880001
GOLDING, John Thomas Foliejon Garden House Winkfield Lane Winkfield SL4 4QS Windsor Berkshire		Mar 31, 2000	Director	Foliejon Garden House Winkfield Lane Winkfield SL4 4QS Windsor Berkshire		British	1942-11	105149400001
GOUGH, Tina Anne Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Oct 25, 2012	Feb 01, 2014	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	United Kingdom	British	1962-5	229756300001
GRAYSON, Sharon Lesley Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Oct 25, 2012	Jul 08, 2014	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	United Kingdom	British	1970-2	173226660001
HESS, Martin Hugo 8 Tongdean Road BN3 6QB Hove East Sussex	Aug 14, 2009	Sep 01, 2009	Director	8 Tongdean Road BN3 6QB Hove East Sussex	England	British	1959-9	192187130001
HESS, Martin Hugo 8 Tongdean Road BN3 6QB Hove East Sussex	Aug 23, 2008	Sep 07, 2008	Director	8 Tongdean Road BN3 6QB Hove East Sussex	England	British	1959-9	192187130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEWLETT - PACKARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hewlett-Packard Holdings Limited

Apr 06, 2016

Amen Corner

RG12 1HN Bracknell

Cain Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4309759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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