HPM PRODUCTS TRUSTEE LTD

HPM PRODUCTS TRUSTEE LTD

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

    Company NameHPM PRODUCTS TRUSTEE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16743323
    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 HPM PRODUCTS TRUSTEE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HPM PRODUCTS TRUSTEE LTD located?

    Registered Office Address
    5 Argosy Court
    Scimitar Way
    CV3 4GA Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPM PRODUCTS TRUSTEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 25, 2027

    What is the status of the latest confirmation statement for HPM PRODUCTS TRUSTEE LTD?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    OverdueNo

    What are the latest filings for HPM PRODUCTS TRUSTEE LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HPM PRODUCTS TRUSTEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND, Paula Ann
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    Director
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    EnglandBritish320277340001
    MUTTON, Ian Nigel
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    Director
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    EnglandBritish252705410001
    PIPER, Christopher David
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    Director
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    EnglandBritish292808530001

    Who are the persons with significant control of HPM PRODUCTS TRUSTEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Nigel Mutton
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    Sep 25, 2025
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    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 voting rights in the company.
    Mrs Paula Ann Ireland
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    Sep 25, 2025
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    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 voting rights in the company.
    Mr Christopher David Piper
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    Sep 25, 2025
    Scimitar Way
    CV3 4GA Coventry
    5 Argosy Court
    England
    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 voting rights in 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