H&P GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr James Ward as a secretary on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Michael Joseph Reynolds as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of James Ward as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Andrew Richard Hornagold Wright as a director on 2025-08-01 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 03/03/253 March 2025 | Appointment of Mr Andrew Howard Chubb as a director on 2025-03-03 |
| 28/02/2528 February 2025 | Termination of appointment of Giles Edwin Thomas Fitzpatrick as a director on 2025-02-28 |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 21/11/2421 November 2024 | Change of details for Mr Ian Hannam as a person with significant control on 2024-11-15 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 06/09/236 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Registered office address changed from Ground Floor 2 Park Street London W1K 2HX United Kingdom to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 2021-12-21 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/06/204 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 20000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR GILES FITZPATRICK |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MANSER |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOARE |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 23/03/1823 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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