H P ENGINEERING LIMITED

Company number 07008067 ·

Active

1 active / 4 ceased · persons with significant control

S&J Holdings (2024) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Correspondence address
Unit 2, Unit 2 Twin Lakes Industrial Estate, Bretherton Road, Croston, Lancashire, PR26 9RF, England
Legal form
Private Limited Company
Place registered
England
Registration number
15795931
Country registered
England

Mr Jack Lawrence Crompton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-12
Ceased on
2024-10-14
Date of birth
August 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England

Mr Geoffrey Halliwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-11
Ceased on
2024-10-14
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England

Mrs Jimena Halliwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-29
Ceased on
2021-10-11
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN

Mr Philip Halliwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-12
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN