About

Registered Number: 04157334
Date of Incorporation: 09/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Belvoir House, 1 Rous Road, Newmarket, Suffolk, CB8 8DH,

 

Having been setup in 2001, Hpn Ltd are based in Suffolk, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Hpn Ltd. There are 2 directors listed for Hpn Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Michael John 14 February 2001 31 December 2015 1
NORMAN, David Thomas 14 February 2001 28 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 26 February 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 17 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 07 December 2016
AP01 - Appointment of director 07 December 2016
AA01 - Change of accounting reference date 07 December 2016
AR01 - Annual Return 22 April 2016
AD01 - Change of registered office address 20 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 February 2009
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 03 January 2007
363a - Annual Return 15 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 05 March 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 21 March 2002
225 - Change of Accounting Reference Date 07 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2001
287 - Change in situation or address of Registered Office 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
NEWINC - New incorporation documents 09 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.