H&P FACILITIES LTD
Overview
| Company Name | H&P FACILITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06818742 |
| 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&P FACILITIES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is H&P FACILITIES LTD located?
| Registered Office Address | 3rd Floor, 7-10 Chandos Street W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H&P FACILITIES LTD?
| Company Name | From | Until |
|---|---|---|
| HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED | Mar 30, 2017 | Mar 30, 2017 |
| STRAND PARTNERS LIMITED | Oct 15, 2009 | Oct 15, 2009 |
| NEW STRAND LIMITED | Feb 13, 2009 | Feb 13, 2009 |
What are the latest accounts for H&P FACILITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for H&P FACILITIES LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for H&P FACILITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Richard Hornagold Wright as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Ward as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 068187420001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Cessation of Ian Charles Hannam as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of H&P Group Ltd as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ian Charles Hannam as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Park Street London W1K 2HX to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Neil Passmore as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Statement of capital on Apr 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of H&P FACILITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSMORE, Neil James | Director | Chandos Street W1G 9DQ London 3rd Floor, 7-10 England | England | British | Banker | 244539870001 | ||||
| WRIGHT, Andrew Richard Hornagold | Director | Chandos Street W1G 9DQ London 3rd Floor, 7-10 England | England | British | Solicitor | 203170100001 | ||||
| OLIVER, James Andrew | Secretary | Park Street W1K 2HX London 2 England | 189782400001 | |||||||
| ROOTS, Christopher Peter | Secretary | Ashford Road Harrietsham ME17 1BH Maidstone Hawkley Lodge Kent | British | 137302560001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 136313560001 | |||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Solicitor | 125660320002 | ||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | Director Of Companies | 139900020001 | ||||
| EDWARDES, Michael Owen, Sir | Director | Anningsley Park KT16 0QY Ottershaw Keepers Cottage Surrey | United Kingdom | British | Director Of Companies | 61228660001 | ||||
| FENHALLS, Richard Dorian | Director | Park Street W1K 2HX London 2 England | United Kingdom | British | Corporate Financier | 173931380002 | ||||
| FENHALLS, Richard Dorian | Director | Priory Road TW9 3DQ Richmond 21 Surrey United Kingdom | United Kingdom | British | Corporate Financier | 33917200005 | ||||
| GOTTESMAN, Alain Emmanuel Jacques | Director | South Street W1K 2XA London 9 | England | Swiss | Investment Banker | 155562590001 | ||||
| MANSER, Peter John | Director | Park Street W1K 2HX London 2 England | England | British | Chartered Accountant | 71263200004 | ||||
| MILNE-TAYLOR, Victoria Heather | Director | South Street W1K 2XA London 9 | England | British | Corporate Financier | 161048770001 | ||||
| OLIVER, James Andrew | Director | Park Street W1K 2HX London 2 | United Kingdom | British | Company Secretary/Director | 42030810001 | ||||
| PASSMORE, Neil James | Director | Park Street W1K 2HX London 2 England | England | British | Investment Banker | 120027560002 | ||||
| REYNOLDS, Michael Joseph | Director | Park Street W1K 2HX London 2 England | England | British | Chartered Accountant | 51854300001 | ||||
| THORNTON, James Fitzgerald | Director | Park Street W1K 2HX London 2 England | United Kingdom | British | Chartered Accountant | 134467340001 | ||||
| WARD, James | Director | Chandos Street W1G 9DQ London 3rd Floor, 7-10 England | United Kingdom | British | Company Director | 82798410003 | ||||
| WILSON, Andrew Stephen | Director | South Street W1K 2XA London 9 | United Kingdom | British | Company Director | 82667700001 | ||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 | 136313570001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 | 136313580001 |
Who are the persons with significant control of H&P FACILITIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H&P Group Ltd | Nov 15, 2024 | 7-10 Chandos Street W1G 9DQ London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Charles Hannam | Apr 06, 2016 | Chandos Street W1G 9DQ London 3rd Floor, 7-10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0