HRP LIMITED



Company Documents

DateDescription
11/08/2311 August 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with no updates

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20/05/2220 May 2022 Appointment of Mr Christopher Norbye as a director on 2022-05-19

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19/05/2219 May 2022 Termination of appointment of Per Olof Goran Bertland as a director on 2022-05-19

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23/06/2123 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/06/2123 June 2021

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23/06/2123 June 2021

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23/06/2123 June 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G&L BEIJER REF AB

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / G&L BEIJER REF AB / 06/06/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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13/01/1713 January 2017 SECRETARY APPOINTED DAVID PATRICK CAMPBELL

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08/01/178 January 2017 DIRECTOR APPOINTED MR DAVID PATRICK CAMPBELL

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST. EDMUNDS SUFFOLK IP30 9XA

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008322370011

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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04/01/164 January 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PER OLAF GORAN BERTLAND / 17/11/2015

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30/11/1530 November 2015 DIRECTOR APPOINTED MR PER OLAF GORAN BERTLAND

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30/11/1530 November 2015 DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN

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30/11/1530 November 2015 DIRECTOR APPOINTED MR JOHN DAVID BILLSON

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA PILGRIM

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR KINGSLEY CURTIS

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH ALLISTON

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA PILGRIM

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11/06/1511 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008322370011

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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15/06/1415 June 2014 APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/06/1220 June 2012 DIRECTOR APPOINTED MR TONY WRIGHT

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20/06/1220 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1122 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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28/09/1028 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/08/1018 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/06/093 June 2009 DIRECTOR APPOINTED MR. RICHARD CHARLES RENNEY WARD

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/07/0829 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN / 20/05/2008

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS PETER NORMAN

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS AMANDA PILGRIM

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS AMANDA PILGRIM

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 20/05/2008

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALLISTON / 20/05/2008

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY CURTIS / 20/05/2008

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12/06/0812 June 2008 DIRECTOR'S PARTICULARS RALPH ALLISTON

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12/06/0812 June 2008 DIRECTOR'S PARTICULARS KINGSLEY CURTIS

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12/06/0812 June 2008 DIRECTOR'S PARTICULARS JOHN ROE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0631 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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18/06/0518 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/07/016 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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27/07/0027 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/06/9921 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 AUDITOR'S RESIGNATION

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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13/07/9813 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/02/9823 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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12/08/9712 August 1997 NEW SECRETARY APPOINTED

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12/08/9712 August 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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26/09/9626 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/9631 March 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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18/09/9518 September 1995 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/08/9423 August 1994 DIRECTOR RESIGNED

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23/08/9423 August 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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25/03/9425 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9424 March 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/10/9313 October 1993 DIRECTOR RESIGNED

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13/10/9313 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9313 October 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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01/09/931 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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21/09/9221 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9221 September 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/09/9111 September 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9112 July 1991 ALTER MEM AND ARTS 01/07/91

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10/07/9110 July 1991 NEW DIRECTOR APPOINTED

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12/05/9112 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 COMPANY NAME CHANGED H.R.P. SALES LIMITED CERTIFICATE ISSUED ON 21/03/91

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20/03/9120 March 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/91

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20/03/9120 March 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 20/03/91

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: G OFFICE CHANGED 04/03/91 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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06/02/906 February 1990 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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15/02/8915 February 1989 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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01/03/881 March 1988 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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02/12/862 December 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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23/12/6423 December 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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