About

Registered Number: 03825902
Date of Incorporation: 16/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: The Birches Hollins, Old Brampton, Chesterfield, Derbyshire, S42 7JH,

 

Hp Rentals Ltd was established in 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed as Hall, John Leonard, Hall, Timothy John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, John Leonard 16 August 1999 - 1
HALL, Timothy John 08 June 2001 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
PSC07 - N/A 24 August 2020
PSC02 - N/A 24 August 2020
RESOLUTIONS - N/A 25 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 20 August 2019
PSC07 - N/A 19 August 2019
PSC02 - N/A 19 August 2019
AA - Annual Accounts 03 December 2018
MR01 - N/A 20 August 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 31 August 2016
CH01 - Change of particulars for director 22 June 2016
AD01 - Change of registered office address 22 June 2016
CH01 - Change of particulars for director 22 June 2016
CH03 - Change of particulars for secretary 22 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 04 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 18 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 18 August 2009
395 - Particulars of a mortgage or charge 11 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 26 August 2008
395 - Particulars of a mortgage or charge 04 June 2008
363a - Annual Return 01 February 2008
353 - Register of members 01 February 2008
AA - Annual Accounts 02 December 2007
395 - Particulars of a mortgage or charge 03 March 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 09 October 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 22 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 01 September 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 10 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 29 August 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 25 September 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
363s - Annual Return 23 August 2000
395 - Particulars of a mortgage or charge 11 August 2000
AA - Annual Accounts 09 June 2000
225 - Change of Accounting Reference Date 09 June 2000
395 - Particulars of a mortgage or charge 17 March 2000
395 - Particulars of a mortgage or charge 16 March 2000
288b - Notice of resignation of directors or secretaries 17 August 1999
NEWINC - New incorporation documents 16 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

Aircraft mortgage 06 February 2009 Outstanding

N/A

Aircraft mortgage 02 June 2008 Outstanding

N/A

Aircraft mortgage 27 February 2007 Outstanding

N/A

Assignment and charge of sub-leasing agreements 07 August 2000 Outstanding

N/A

Debenture 09 March 2000 Outstanding

N/A

Guarantee & debenture 09 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.