About

Registered Number: 03806229
Date of Incorporation: 13/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Mayfield House, Chorley Road Walton Le Dale, Preston, Lancashire, PR5 4JN

 

Established in 1999, Hph (Distribution Services) Ltd have registered office in Lancashire, it's status is listed as "Active". The company has one director listed as Holmes, Richard Handley in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Richard Handley 13 July 1999 30 September 2002 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 August 2014
AA01 - Change of accounting reference date 21 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 23 April 2004
CERTNM - Change of name certificate 17 October 2003
363s - Annual Return 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 07 July 2001
287 - Change in situation or address of Registered Office 10 May 2001
AA - Annual Accounts 01 March 2001
287 - Change in situation or address of Registered Office 23 November 2000
363s - Annual Return 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
225 - Change of Accounting Reference Date 05 August 1999
287 - Change in situation or address of Registered Office 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.