HP SHIPPING LIMITED
Overview
| Company Name | HP SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09796302 |
| 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 SHIPPING LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is HP SHIPPING LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HP SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HP SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for HP SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Director's details changed for Mr Nigel John Jenkins on Oct 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Termination of appointment of Phillip Sidney Ovenden as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Registered office address changed from East House 109 South Worple Way London SW14 8TN United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 25, 2016 with updates | 7 pages | CS01 | ||
All of the property or undertaking has been released from charge 097963020001 | 1 pages | MR05 | ||
Registration of charge 097963020002, created on Jun 21, 2016 | 9 pages | MR01 | ||
Who are the officers of HP SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHOTI, Christopher Richard | Secretary | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | 203001700001 | |||||||
| ALLARD, Roger Jeffrey | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | English | 81122260002 | |||||
| BRECKNER, Philip Mark | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | British | 203001720001 | |||||
| BUCKLEY, Peter Eric | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | 14052080003 | |||||
| JENKINS, Nigel John | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | 24257330004 | |||||
| PHOTI, Christopher Richard | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | British | 32489870002 | |||||
| OVENDEN, Phillip Sidney | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | 70627820002 |
Who are the persons with significant control of HP SHIPPING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Jeffrey Allard | Apr 16, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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