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	Feb 13, 2009

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for H&P FACILITIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for H&P FACILITIES LTD?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Aug 01, 2025	Appointment of Mr Andrew Richard Hornagold Wright as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of James Ward as a director on Aug 01, 2025	1 pages	TM01

Mar 17, 2025	Satisfaction of charge 068187420001 in full	1 pages	MR04

Feb 14, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Nov 21, 2024	Cessation of Ian Charles Hannam as a person with significant control on Nov 15, 2024	1 pages	PSC07

Nov 21, 2024	Notification of H&P Group Ltd as a person with significant control on Nov 15, 2024	2 pages	PSC02

Mar 19, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Feb 17, 2024	Change of details for Mr Ian Charles Hannam as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 06, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Mar 29, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Apr 11, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 21, 2021	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

Aug 13, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Apr 28, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Aug 17, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

Dec 03, 2019	Appointment of Mr Neil Passmore as a director on Nov 30, 2019	2 pages	AP01

Aug 23, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Apr 16, 2019	Statement of capital on Apr 16, 2019 Capital: GBP 2,236	3 pages	SH19

Apr 02, 2019	legacy	1 pages	SH20

Apr 02, 2019	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of H&P FACILITIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PASSMORE, Neil James Chandos Street W1G 9DQ London 3rd Floor, 7-10 England	Nov 30, 2019		Director	Chandos Street W1G 9DQ London 3rd Floor, 7-10 England	England	British	1974-11	244539870001
WRIGHT, Andrew Richard Hornagold Chandos Street W1G 9DQ London 3rd Floor, 7-10 England	Aug 01, 2025		Director	Chandos Street W1G 9DQ London 3rd Floor, 7-10 England	England	British	1974-6	203170100001
OLIVER, James Andrew Park Street W1K 2HX London 2 England	Jul 30, 2014	Aug 28, 2015	Secretary	Park Street W1K 2HX London 2 England				189782400001
ROOTS, Christopher Peter Ashford Road Harrietsham ME17 1BH Maidstone Hawkley Lodge Kent	Mar 09, 2009	Jul 30, 2014	Secretary	Ashford Road Harrietsham ME17 1BH Maidstone Hawkley Lodge Kent		British		137302560001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Feb 13, 2009	Mar 09, 2009	Secretary	New Street Square EC4A 3TW London 5				136313560001
BURKE, Paul Simon New Street Square EC4A 3TW London 5	Feb 13, 2009	Feb 13, 2009	Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1969-1	125660320002
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Jul 27, 2009	May 23, 2011	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	139900020001
EDWARDES, Michael Owen, Sir Anningsley Park KT16 0QY Ottershaw Keepers Cottage Surrey	Jul 27, 2009	Jan 17, 2013	Director	Anningsley Park KT16 0QY Ottershaw Keepers Cottage Surrey	United Kingdom	British	1930-10	61228660001
FENHALLS, Richard Dorian Park Street W1K 2HX London 2 England	Jan 06, 2015	Jul 22, 2015	Director	Park Street W1K 2HX London 2 England	United Kingdom	British	1943-7	173931380002
FENHALLS, Richard Dorian Priory Road TW9 3DQ Richmond 21 Surrey United Kingdom	Feb 13, 2009	Dec 31, 2013	Director	Priory Road TW9 3DQ Richmond 21 Surrey United Kingdom	United Kingdom	British	1943-7	33917200005
GOTTESMAN, Alain Emmanuel Jacques South Street W1K 2XA London 9	Nov 09, 2010	Jul 12, 2011	Director	South Street W1K 2XA London 9	England	Swiss	1952-11	155562590001
MANSER, Peter John Park Street W1K 2HX London 2 England	Apr 01, 2013	Nov 17, 2014	Director	Park Street W1K 2HX London 2 England	England	British	1939-12	71263200004
MILNE-TAYLOR, Victoria Heather South Street W1K 2XA London 9	Jul 27, 2011	Dec 31, 2013	Director	South Street W1K 2XA London 9	England	British	1984-7	161048770001
OLIVER, James Andrew Park Street W1K 2HX London 2	Apr 22, 2015	Aug 28, 2015	Director	Park Street W1K 2HX London 2	United Kingdom	British	1960-10	42030810001
PASSMORE, Neil James Park Street W1K 2HX London 2 England	Jan 17, 2013	Sep 09, 2014	Director	Park Street W1K 2HX London 2 England	England	British	1974-11	120027560002
REYNOLDS, Michael Joseph Park Street W1K 2HX London 2 England	Mar 25, 2013	Dec 04, 2014	Director	Park Street W1K 2HX London 2 England	England	British	1962-1	51854300001
THORNTON, James Fitzgerald Park Street W1K 2HX London 2 England	Oct 15, 2009	Jun 30, 2015	Director	Park Street W1K 2HX London 2 England	United Kingdom	British	1957-5	134467340001
WARD, James Chandos Street W1G 9DQ London 3rd Floor, 7-10 England	Aug 18, 2015	Aug 01, 2025	Director	Chandos Street W1G 9DQ London 3rd Floor, 7-10 England	United Kingdom	British	1973-1	82798410003
WILSON, Andrew Stephen South Street W1K 2XA London 9	Oct 15, 2009	Dec 22, 2010	Director	South Street W1K 2XA London 9	United Kingdom	British	1960-4	82667700001
HUNTSMOOR LIMITED New Street Square EC4A 3TW London 5	Feb 13, 2009	Feb 13, 2009	Director	New Street Square EC4A 3TW London 5				136313570001
HUNTSMOOR NOMINEES LIMITED New Street Square EC4A 3TW London 5	Feb 13, 2009	Feb 13, 2009	Director	New Street Square EC4A 3TW London 5				136313580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H&P FACILITIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

H&P Group Ltd

Nov 15, 2024

7-10 Chandos Street

W1G 9DQ London

3rd Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11272318

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.

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

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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