Based in Berkshire, Hewlett - Packard Ltd was setup in 1961, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 24 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERDING, Richard Charles | N/A | 26 February 1993 | 1 |
| ANDERSON, Richard Watkins | N/A | 26 February 1993 | 1 |
| GOLDING, John Thomas | N/A | 31 March 2000 | 1 |
| HUNTER, Paul Mark | 25 October 2012 | 08 July 2014 | 1 |
| KENT, Jim | 02 April 2003 | 10 April 2003 | 1 |
| LAMBTON, Mark Norman | 15 September 2003 | 22 September 2003 | 1 |
| LETHAM, James Lobban | 17 August 2007 | 28 August 2007 | 1 |
| LUMSDEN, Keith Grant | N/A | 21 December 1992 | 1 |
| MARIOTTI, Franco | N/A | 18 December 1996 | 1 |
| MCLEAN, Gordon David | 21 December 1992 | 07 February 1994 | 1 |
| MORIN, Caroline | 01 February 2014 | 08 October 2014 | 1 |
| NAWRATIL, Franz | 18 December 1995 | 31 March 2000 | 1 |
| ORMROD, James | 29 October 2009 | 30 October 2009 | 1 |
| PAWSEY, Neville | 03 May 2001 | 27 May 2002 | 1 |
| SHERIDAN, Gerald James | 05 April 2004 | 13 April 2004 | 1 |
| SLATFORD, Karen | 18 February 2000 | 10 April 2001 | 1 |
| SMELEK, Raymond Anthony | 21 December 1992 | 27 June 1994 | 1 |
| TRAUTMAN, Jack Paul | 18 February 2000 | 24 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCQUILLAN, Anthony Paul | 07 August 2000 | 29 August 2002 | 1 |
| PERKINS, Thomas Clark | 01 December 2009 | 31 August 2011 | 1 |
| PUTLAND, Roberto | 31 August 2011 | 13 May 2014 | 1 |
| THOMPSON, Richard Driver | N/A | 01 November 1996 | 1 |
| TROWER, Tara Dawn | 13 May 2014 | 14 January 2019 | 1 |
| WRIGHT, Jacqueline Anne | 01 November 1996 | 07 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 05 March 2019 | |
| PSC05 - N/A | 05 March 2019 | |
| TM02 - Termination of appointment of secretary | 18 January 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 03 March 2018 | |
| AP01 - Appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AP01 - Appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AP01 - Appointment of director | 21 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AP03 - Appointment of secretary | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| TM02 - Termination of appointment of secretary | 14 May 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| RP04 - N/A | 24 January 2014 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AD01 - Change of registered office address | 09 March 2012 | |
| AP03 - Appointment of secretary | 05 September 2011 | |
| TM02 - Termination of appointment of secretary | 05 September 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| RESOLUTIONS - N/A | 07 October 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| CC04 - Statement of companies objects | 07 October 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2006 | |
| 353 - Register of members | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 353 - Register of members | 25 April 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| SA - Shares agreement | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| RESOLUTIONS - N/A | 08 February 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| AUD - Auditor's letter of resignation | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288 - N/A | 27 August 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 17 February 1996 | |
| 363s - Annual Return | 07 April 1995 | |
| 288 - N/A | 07 April 1995 | |
| 288 - N/A | 07 April 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 288 - N/A | 13 May 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 288 - N/A | 04 November 1993 | |
| AA - Annual Accounts | 22 August 1993 | |
| 288 - N/A | 11 May 1993 | |
| 363b - Annual Return | 10 May 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 123 - Notice of increase in nominal capital | 21 January 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363b - Annual Return | 11 May 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| 288 - N/A | 08 July 1991 | |
| 363a - Annual Return | 01 June 1991 | |
| RESOLUTIONS - N/A | 21 February 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1991 | |
| 287 - Change in situation or address of Registered Office | 23 August 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1990 | |
| SA - Shares agreement | 10 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| 395 - Particulars of a mortgage or charge | 22 March 1990 | |
| 88(2)P - N/A | 20 March 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| RESOLUTIONS - N/A | 12 October 1989 | |
| RESOLUTIONS - N/A | 12 October 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 October 1989 | |
| 123 - Notice of increase in nominal capital | 12 October 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 363 - Annual Return | 08 March 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 07 March 1987 | |
| 288 - N/A | 05 March 1987 | |
| AA - Annual Accounts | 19 February 1987 | |
| AA - Annual Accounts | 15 April 1986 | |
| AA - Annual Accounts | 26 April 1985 | |
| AA - Annual Accounts | 17 March 1984 | |
| AA - Annual Accounts | 02 April 1983 | |
| AA - Annual Accounts | 15 April 1982 | |
| AA - Annual Accounts | 08 May 1981 | |
| AA - Annual Accounts | 23 April 1980 | |
| AA - Annual Accounts | 17 April 1979 | |
| AA - Annual Accounts | 03 April 1978 | |
| AA - Annual Accounts | 04 March 1977 | |
| AA - Annual Accounts | 22 June 1976 | |
| AA - Annual Accounts | 09 January 1975 | |
| AA - Annual Accounts | 22 March 1974 | |
| MISC - Miscellaneous document | 24 April 1961 | |
| NEWINC - New incorporation documents | 24 April 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of offset | 14 February 1991 | Fully Satisfied |
N/A |
| Letter of off set | 01 March 1990 | Fully Satisfied |
N/A |
| Supplemental agreement | 23 March 1980 | Fully Satisfied |
N/A |
| Disposition presented at the register of sasines on 19-2-66 & minute of agreement dated 20/8-65 21-9-65 | 18 January 1966 | Fully Satisfied |
N/A |
| Disposition presented at the register of sasines on 4/9/65 and a minute of aggrement dated 20/8/65 and 21/9/65. | 15 June 1965 | Fully Satisfied |
N/A |
