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HP & AP TOPCO LTD

HP & AP TOPCO LTD

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

    • Overview

    Company NameHP & AP TOPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14737547
    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 HP & AP TOPCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HP & AP TOPCO LTD located?

    Registered Office Address
    Parkside Mill
    Walter Street
    BB1 1TL Blackburn
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HP & AP TOPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HP & AP TOPCO LTD?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for HP & AP TOPCO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Amended accounts made up to Mar 31, 2024

    		5 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 05, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 198
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2023

    Statement of capital on Mar 17, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HP & AP TOPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Anisha
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		Director
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		United KingdomBritish290619340001
    PATEL, Hassan
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		Director
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		United KingdomBritish121317790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HP & AP TOPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Patel
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		Mar 17, 2023
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Anisha Patel
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		Mar 17, 2023
    Walter Street
    BB1 1TL Blackburn
    Parkside Mill
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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