About

Registered Number: 04631119
Date of Incorporation: 08/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 17 Belmont, Lansdown Road, Bath, Somerset, BA1 5DZ

 

Based in Somerset, Hp Resources Ltd was established in 2003, it's status is listed as "Active". The companies directors are listed as Hirst, Georgina Marie, Hirst, Walter Steven in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRST, Georgina Marie 14 January 2003 - 1
HIRST, Walter Steven 14 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 10 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 21 February 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 16 January 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 04 August 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 22 September 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 05 December 2006
287 - Change in situation or address of Registered Office 19 April 2006
363a - Annual Return 14 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 04 February 2004
RESOLUTIONS - N/A 20 January 2003
RESOLUTIONS - N/A 20 January 2003
RESOLUTIONS - N/A 20 January 2003
RESOLUTIONS - N/A 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.