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HHPI LTD

HHPI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHHPI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09722332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HHPI LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HHPI LTD located?

    Registered Office Address
    92 Friern Gardens
    SS12 0HD Wickford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HHPI LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for HHPI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Declan Sean Smith as a person with significant control on Aug 22, 2016

    		2 pagesPSC04

    Change of details for Mr Matthew David Nelson as a person with significant control on Aug 22, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		7 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HHPI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Matthew David
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		Director
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		EnglandBritish61843670004
    SMITH, Declan Sean
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		Director
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		EnglandBritish178257370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HHPI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Sean Smith
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		Aug 07, 2016
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew David Nelson
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		Aug 07, 2016
    Friern Gardens
    SS12 0HD Wickford
    92
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0