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Nom

HP Directors Limited
Adresse
Nene House
4 Rushmills
Northampton
NN4 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02313103 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Howes Percival Llp Status: Active Notified: 04/05/2023 Companies House Number: Oc322781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Couldrake, Gerald Mark Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2023 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    gb-flag GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 04/05/2023 Role: Corporate-Secretary Companies House Number: 01755417
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 04/05/2023 Role: Director Nationality: British
    John, James Richard Gareth Northampton, England Status: Active Notified: 19/06/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Oliver Tim Northampton, England Status: Active Notified: 04/05/2023 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Redman, Thomas Keith Northampton, England Status: Active Notified: 16/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Stephen, James David Northampton, England Status: Active Notified: 04/05/2023 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Matthew Robert Northampton, England Status: Active Notified: 18/11/2014 Date of Birth: 06/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ali, Jahid Ahmed Northampton, England Status: Ceased Notified: 04/05/2023 Ceased: 23/11/2023 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cross, James Stony Stratford, Milton Keynes Status: Ceased Notified: 04/04/2006 Ceased: 13/09/2007 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Andrew David Northampton, England Status: Ceased Notified: 04/05/2023 Ceased: 31/03/2024 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Ceased Notified: 04/05/2023 Ceased: 04/05/2023 Role: Corporate-Director Companies House Number: 01755417
    Simmonds, Haydon Anthony Charles Northampton, England Status: Ceased Notified: 16/05/2024 Ceased: 30/11/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British