Company details

Name Hpl Kensington Limited
Number 02412288
Date of Incorporation: Wed, 9th Aug 1989
End of financial year: 31 December
Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
SIC code: 64204 - Activities of distribution holding companies

Hpl Kensington Limited was formally closed on 2020-07-16. Hpl Kensington was a private limited company that was situated at One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, West Midlands. The company (formally formed on 1989-08-09) was run by 3 directors and 1 secretary.
Director Andrew S. who was appointed on 14 December 2018.
Director Matthias M. who was appointed on 01 February 2017.
Director Andrew C. who was appointed on 03 March 2011.
Among the secretaries, we can name: Nigel G. appointed on 21 December 2011.

The company was officially classified as "activities of distribution holding companies" (64204). As stated in the Companies House records, there was a name alteration on 1999-09-20 and their previous name was Kensington Group Holdings. The most recent confirmation statement was sent on 2018-08-09 and last time the annual accounts were sent was on 31 December 2017. 2015-08-09 is the date of the latest annual return.

Directors

People with significant control

Hellmann Worldwide Logistics Limited
6 April 2016
Address Kuhlmann House Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01108485
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending 2017/12/31
filed on: 5th, July 2018 | accounts
Free Download (15 pages)