HP ADVISORS LIMITED
Overview
| Company Name | HP ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07470189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HP ADVISORS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is HP ADVISORS LIMITED located?
| Registered Office Address | Brentmead House Britannia Road N12 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HP ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for HP ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2016 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2015 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Borough Farm Portsmouth Road Godalming Surrey GU8 5JY to Brentmead House Britannia Road London N12 9RU on Nov 12, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nicola Susan Herring as a director | 3 pages | AP01 | ||||||||||
Appointment of Anthony David Herring as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Francis Hill Petch on Feb 29, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amanda Hamilton Petch on Feb 29, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Beacon Hill Rolvenden Road Benenden Kent TN17 4BU United Kingdom* on Jan 27, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Amanda Hamilton Petch as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Robert Francis Hill Petch as a director | 3 pages | AP01 | ||||||||||
Appointment of John Anthony Herring as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Athenaeum Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Athenaeum Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Peskett as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HP ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETCH, Amanda Hamilton | Secretary | Goddards Green Road Benenden TN17 4AR Cranbrook Goddard's Green Barn Kent England | British | 156597440001 | ||||||||||
| HERRING, Anthony David | Director | Portsmouth Road GU8 5JZ Godalming Borough Farm Surrey United Kingdom | United Kingdom | British | Investment Banker | 183950680001 | ||||||||
| HERRING, John Anthony | Director | Portsmouth Road GU8 5JY Godalming Borough Farm Surrey | England | British | Company Director | 151442360001 | ||||||||
| HERRING, Nicola Susan | Director | 8 Tavistock Street WC2E 7PP London Hudson House United Kingdom | England | British | Company Secretary | 183950730001 | ||||||||
| PETCH, Robert Francis Hill | Director | Goddards Green Road Benenden TN17 4AR Cranbrook Goddard's Green Barn Kent England | England | British | Investment Advisor | 141628970002 | ||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 England |
| 83098630001 | ||||||||||
| PESKETT, Simon John | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | None | 112762990001 | ||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Moorgate EC2R 6AY London 25 England |
| 156379410001 |
Does HP ADVISORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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