HP12 LIMITED

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

    Company NameHP12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11412448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HP12 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HP12 LIMITED located?

    Registered Office Address
    22-24 Ely Place
    EC1N 6TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HP12 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HP12 LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for HP12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Domenic Augustus Pini as a director on Sep 13, 2019

    1 pagesTM01

    Appointment of Mr Alberto Braghó as a director on Sep 13, 2019

    2 pagesAP01

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    3 pagesAA01

    Change of details for Itt Holdings S.R.L as a person with significant control on Jun 13, 2018

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2018

    Statement of capital on Jun 13, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of HP12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PB SECRETARIAL SERVICES LIMITED
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Secretary
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03641349
    67889540002
    BRAGHÓ, Alberto
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Director
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    EnglandItalian,BritishConsultant262392900001
    PINI, Domenic Augustus
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Director
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    EnglandBritishSolicitor142854720001

    Who are the persons with significant control of HP12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itt Holding S.R.L
    1. Cap 20123
    Milan
    Piazza Pio Xi
    Italy
    Jun 13, 2018
    1. Cap 20123
    Milan
    Piazza Pio Xi
    Italy
    No
    Legal FormS.R.L
    Legal AuthorityItalian Civic Code
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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