HP WEST END LIMITED
Overview
| Company Name | HP WEST END LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09598923 |
| 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 HP WEST END LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is HP WEST END LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HP WEST END LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HP WEST END LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HP WEST END LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Change of details for Hpcc Group Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jun 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 02, 2023 | 25 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 27, 2022 | 15 pages | AA | ||
Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Oct 31, 2021 | 15 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Lyndon Marc Blair on May 30, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 29 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 35 pages | AA | ||
Change of details for Hpcc Group Limited as a person with significant control on Oct 29, 2018 | 3 pages | PSC05 | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 71 Queen Victoria Street London EC4V 4BE on May 02, 2019 | 1 pages | AD01 | ||
Notification of Hpcc Group Limited as a person with significant control on Oct 29, 2018 | 4 pages | PSC02 | ||
Cessation of Harry Potter Theatrical Productions Limited as a person with significant control on Oct 29, 2018 | 3 pages | PSC07 | ||
Who are the officers of HP WEST END LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Neil Lyndon Marc | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 94728100013 | |||||
| CALLENDER, Colin Nigel | Director | Fifth Avenue Suite 1900 New York 521 Ny 10175 United States | United States | British | 197796070001 | |||||
| FRIEDMAN, Sonia Anne Primrose | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey United Kingdom | United Kingdom | British | 58274470002 |
Who are the persons with significant control of HP WEST END LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpcc Group Limited | Oct 29, 2018 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harry Potter Theatrical Productions Limited | Apr 06, 2016 | 89 New Bond Street W1S 1DA London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HP WEST END LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Jan 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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