HPUT B LIMITED
Overview
| Company Name | HPUT B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09389118 |
| 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 HPUT B LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HPUT B LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPUT B 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 HPUT B LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for HPUT B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mark Christopher Croman as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Hedgecock as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Sanderson as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 093891180001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093891180002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Lawrence James Ladbrook as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Sanderson on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Neal Philip King as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lawrence James Ladbrook as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David Christmas as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Davies as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of James Thomas Green as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Luke Speakman as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Joseph Sanderson on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Hedgecock on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of HPUT B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| CROMAN, Mark Christopher | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | British | Bank Official | 330626450001 | ||||||||
| GREEN, James Thomas | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Bank Official | 296439520001 | ||||||||
| KING, Neal Philip | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Bank Official | 294327060001 | ||||||||
| SPEAKMAN, Luke | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Bank Official | 294326230001 | ||||||||
| BOTCHWAY, Denette | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194101670001 | |||||||||||
| CAULFIELD, Charlotte | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 206747460001 | |||||||||||
| BRAITHWAITE, Perry Alan | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Manager | 202736140001 | ||||||||
| BROTHWELL, Paul Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Senior Trustee Relationship Manager | 234521300001 | ||||||||
| CHRISTMAS, Peter David | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Business Development Director | 229715080001 | ||||||||
| DAVIES, Karen Elizabeth | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | United Kingdom | British | Assistant Director, External Compliance | 201351930001 | ||||||||
| DONNER, Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 258240200001 | ||||||||
| FLANNERY, Joe | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | Trustee Relationship Manager | 234521310001 | ||||||||
| HEDGECOCK, Jonathan | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Assistant Director Client Relations | 179627590001 | ||||||||
| HORWOOD, William Edward | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Trustee Relationship Manager | 186089320001 | ||||||||
| JONES, Alistair Nigel Duncan | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Bank Officer | 163912200001 | ||||||||
| LADBROOK, Lawrence James | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Bank Official | 294325550001 | ||||||||
| MORTON, Andrew Paul | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Senior Trustee Relationship Manager | 211681900001 | ||||||||
| ROBERTSON, Steven Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Trustee/Depositary Manager | 186100450001 | ||||||||
| SANDERSON, Joseph | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Company Director | 229380710002 | ||||||||
| SHARPE, Ian Rogan | Director | Bishopsgate EC2M 4RB London 280 United Kingdom | Scotland | British | Director, Client Relationships | 79369270002 | ||||||||
| WRIGHT, Simon Andrew | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | Managing Director | 200940690001 |
Who are the persons with significant control of HPUT B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Trustee And Depositary Services Limited | Sep 01, 2018 | EC2M 4AA London 250 Bishopsgate England | No | ||||||||||
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Natures of Control
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| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate Bishopsgate EC2M 3UR London 135 | Yes | ||||||||||
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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