H PROCUREMENT SERVICES LIMITED
Overview
| Company Name | H PROCUREMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06011213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H PROCUREMENT SERVICES LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H PROCUREMENT SERVICES LIMITED located?
| Registered Office Address | 9 Gray's Inn Square WC1R 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H PROCUREMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROCKET HALL FOODS LIMITED | Mar 26, 2007 | Mar 26, 2007 |
| BROCKETS BANGERS LIMITED | Nov 28, 2006 | Nov 28, 2006 |
What are the latest accounts for H PROCUREMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for H PROCUREMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for H PROCUREMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 9 Gray's Inn Square London WC1R 5JD on Aug 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed brocket hall foods LIMITED\certificate issued on 22/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Gray's Inn Square London WC1R 5JD on Feb 26, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed from 20-22 Wenlock Road London N1 7GU England to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Howard Robert Kruger on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 5a Chichester Road Arundel West Sussex BN18 0AG England to 20-22 Wenlock Road London N1 7GU | 1 pages | AD02 | ||||||||||
Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on Feb 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Susan Patricia May Willis as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Ronald George Brocket as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of H PROCUREMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRUGER, Howard Robert | Director | Gray's Inn Square WC1R 5JD London 9 England | United Kingdom | British | Marketing Consultant | 118468980003 | ||||
| HARRIS, Gillian Shelagh | Secretary | 34 Birkbeck Road Mill Hill NW7 4AA London | British | Secretary Pa | 100504310001 | |||||
| WILLIS, Susan Patricia May | Secretary | Chichester Road BN18 0AG Arundel 5a West Sussex England | British | Bookkeeper | 135168450001 | |||||
| APEX CORPORATE LIMITED | Secretary | 46 Syon Lane TW7 5NQ Osterley Middlesex | 116649430001 | |||||||
| BROCKET, Charles Ronald George | Director | Chichester Road BN18 0AG Arundel 5a West Sussex England | United Kingdom | British | Promotions Consultant | 76172640001 | ||||
| CULLEN, David Gerald | Director | 33 Ashcombe Road RH4 1LZ Dorking Surrey | British | Consultant | 1767310002 | |||||
| PAGE, Graham Charles | Director | Osney Lodge Farm Byers Lane RH9 8JH South Godstone Surrey | United Kingdom | British | Farmer | 34570460001 | ||||
| PERRY, David | Director | 72 Hartland Road TW7 6RH Isleworth Middx | British | Salesman | 90063250001 | |||||
| SAVIDENT, Paul Stephen | Director | Kingswood Park Bonsor Drive KT20 6AY Kingswood The Red House Surrey United Kingdom | England | British | Marketing Consultant | 149515450001 | ||||
| ZACKHEIM, David Barry | Director | Chichester Road BN18 0AG Arundel 5a West Sussex England | England | British | Company Director | 51616090002 | ||||
| APEX NOMINEES LIMITED | Director | 46 Syon Lane TW7 5NQ Isleworth Middlesex | 115557260001 |
Who are the persons with significant control of H PROCUREMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brocket Holdings Limited | Aug 18, 2016 | Slaugham RH17 6AQ Haywards Heath Bosworths England | No | ||||||||||
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Natures of Control
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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. - license: CC0