Hpl Properties Ltd was established in 1992, it's status in the Companies House registry is set to "Active". The company has one director listed at Companies House. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 May 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 02 May 2019 | |
| RESOLUTIONS - N/A | 21 November 2018 | |
| CC04 - Statement of companies objects | 21 November 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AR01 - Annual Return | 19 December 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 225 - Change of Accounting Reference Date | 25 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363a - Annual Return | 09 November 2004 | |
| 225 - Change of Accounting Reference Date | 26 May 2004 | |
| 363a - Annual Return | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363a - Annual Return | 23 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363a - Annual Return | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363a - Annual Return | 05 October 1999 | |
| RESOLUTIONS - N/A | 07 June 1999 | |
| RESOLUTIONS - N/A | 07 June 1999 | |
| RESOLUTIONS - N/A | 07 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 1999 | |
| 363a - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 225 - Change of Accounting Reference Date | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 287 - Change in situation or address of Registered Office | 23 March 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| CERTNM - Change of name certificate | 24 August 1994 | |
| CERTNM - Change of name certificate | 24 August 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| RESOLUTIONS - N/A | 22 February 1994 | |
| RESOLUTIONS - N/A | 22 February 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| 288 - N/A | 05 October 1993 | |
| 287 - Change in situation or address of Registered Office | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| SA - Shares agreement | 04 June 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1993 | |
| 123 - Notice of increase in nominal capital | 29 January 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 29 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1993 | |
| NEWINC - New incorporation documents | 14 October 1992 |
