Htp Psp Limited. net worth, address, company information. Free

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Htp Psp Limited (Companies House Registration Number 07488928) is a private limited company incorporated on 2011-01-11 in England. The business is situated at Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE. Htp Psp Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Htp Psp Limited
Number	07488928
Date of Incorporation:	11th January 2011
End of financial year:	31 December
Address:	Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Marcus C. (in the company from 30 June 2022), Ian P. (appointment date: 30 September 2021), Nigel H. (appointed on 24 October 2018). 1 secretary is in the company: Stuart G. (appointed on 18 March 2019). The official register lists 2 persons of significant control, namely: Hochtief Ppp Solutions (Uk) Limited is located at Windmill Hill Business Park, Whitehill Way, SN5 6PE Swindon. The corporate PSC has 1/2 or less of shares,. Building Schools For The Future Investments Llp is located at London Bridge, SE1 9RA London. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Hochtief Ppp Solutions (Uk) Limited

6 April 2016

Address	Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	05185636
Nature of control:	25-50% shares

Building Schools For The Future Investments Llp

27 June 2016

Address	2 London Bridge, London, SE1 9RA, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc320795
Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2022-06-30 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-30 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 1st, July 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-03-18 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-03-18 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-18 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-03-18) of a secretary filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-24 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-24 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2018-03-30 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-04-02) of a secretary filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-02 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-02 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-04-02 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CH01) On 2017-08-01 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-01 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 1st, June 2017 \| accounts	Free Download (15 pages)
(CH01) On 2017-05-04 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-02 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-02 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-27 filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-27 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 16th, June 2016 \| accounts	Free Download (14 pages)
(CH01) On 2016-02-01 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-01 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-02-01 secretary's details were changed filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Hochtief Ppp Solutions (Uk) Limited Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE. Change occurred on 2016-01-28. Company's previous address: Epsilon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX. filed on: 28th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-01-15 filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-01-15 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 11th, January 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 24th, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 20th, January 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 15th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-01-15: 900.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 14th, May 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 23rd, April 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 2nd, February 2012 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2011-06-17: 1000.00 GBP filed on: 18th, August 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 18th, August 2011 \| resolution	Free Download (45 pages)
(AA01) Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-14 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-10 filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2011-05-06) of a secretary filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2011-05-06) of a secretary filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2011-03-11 filed on: 11th, March 2011 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, January 2011 \| incorporation	Free Download (23 pages)

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