Hpd (gr) Limited. net worth, address, company information. Free

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Hpd (Gr) Limited (reg no 09734452) is a private limited company legally formed on 2015-08-15 in England. The company is situated at 53 Penn Road, Beaconsfield HP9 2LW. Having undergone a change in 2019-12-13, the previous name this business utilized was Halamar (Gregories Road) Limited. Hpd (Gr) Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Hpd (gr) Limited
Number	09734452
Date of Incorporation:	2015-08-15
End of financial year:	31 August
Address:	53 Penn Road, Beaconsfield, HP9 2LW
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Timothy H. (in the company from 12 December 2019), Andrew H. (appointment date: 12 December 2019). The Companies House lists 4 persons of significant control, namely: Timothy H. has 1/2 or less of shares, Andrew H. has 1/2 or less of shares, Titan London Estates (Vi) Limited is located at Station Road, HP9 1QL Beaconsfield, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Timothy H.

12 December 2019

Nature of control:	25-50% shares

Andrew H.

12 December 2019

Nature of control:	25-50% shares

Titan London Estates (Vi) Limited

24 November 2017 - 12 December 2019

Address	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11081130
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amarpreet R.

15 July 2016 - 24 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/11/29 filed on: 3rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/11/29 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/11/29 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 097344520009, created on 2020/07/28 filed on: 31st, July 2020 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 097344520010, created on 2020/07/28 filed on: 31st, July 2020 \| mortgage	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 3rd, June 2020 \| accounts	Free Download (4 pages)
(MR04) Charge 097344520006 satisfaction in full. filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 097344520007 satisfaction in full. filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 097344520008 satisfaction in full. filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 097344520008 filed on: 26th, March 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 097344520006 filed on: 26th, March 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/13 filed on: 13th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) 2019/12/12 - the day director's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/12. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/12/12 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/29 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/12/12 - the day director's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/12. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/12/12. New Address: 53 Penn Road Beaconsfield HP9 2LW. Previous address: 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU filed on: 12th, December 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/12/12 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/12 filed on: 12th, December 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/12/06. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/01 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
(CH01) On 2019/09/05 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 15th, May 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2018/12/11. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/29 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 097344520008, created on 2018/03/29 filed on: 3rd, April 2018 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, February 2018 \| accounts	Free Download (10 pages)
(MR04) Charge 097344520005 satisfaction in full. filed on: 20th, December 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097344520007, created on 2017/12/15 filed on: 19th, December 2017 \| mortgage	Free Download (58 pages)
(MR04) Charge 097344520003 satisfaction in full. filed on: 1st, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 097344520001 satisfaction in full. filed on: 1st, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 097344520004 satisfaction in full. filed on: 1st, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 097344520002 satisfaction in full. filed on: 1st, December 2017 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/11/24 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/24 filed on: 29th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/11/29 filed on: 29th, November 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/10/25 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/31 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/31 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2017/08/25. New Address: 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU. Previous address: Halamar 7 Baring Road Beaconsfield HP9 2NB England filed on: 25th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 18th, May 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 097344520006, created on 2017/02/08 filed on: 20th, February 2017 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/08/14 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 097344520005, created on 2016/03/22 filed on: 24th, March 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 097344520004, created on 2015/11/23 filed on: 26th, November 2015 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 097344520001, created on 2015/09/01 filed on: 4th, September 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 097344520002, created on 2015/09/01 filed on: 4th, September 2015 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 097344520003, created on 2015/09/01 filed on: 4th, September 2015 \| mortgage	Free Download (41 pages)
(NEWINC) Company registration filed on: 15th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/15 capital

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