HPP HOLDINGS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-21 with updates

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with no updates

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-07-31

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Unit 4 Dryden Vale Bilston Glen Industrial Estate Loanhead EH20 8HN on 2022-05-11

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30/04/2230 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-05-21 with updates

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14/12/2014 December 2020 PREVEXT FROM 31/05/2020 TO 31/07/2020

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR DIONNE ALLARD

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28/01/2028 January 2020 DIRECTOR APPOINTED ALAN MALCOLM MCCONVILLE

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MALCOLM MCCONVILLE

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28/01/2028 January 2020 CESSATION OF DIONNE ALANA ALLARD AS A PSC

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22/05/1922 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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