About

Registered Number: 01632190
Date of Incorporation: 29/04/1982 (43 years ago)
Company Status: Active
Registered Address: 82 Cliveland Street, Birmingham, B19 3SN,

 

H.P.P. (U.K.) Ltd was founded on 29 April 1982 and has its registered office in Birmingham, it's status is listed as "Active". We don't know the number of employees at the business. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARFORD, Geoffrey Dickerson N/A - 1
BARFORD, Mary N/A - 1
ROBERTS, Jonathan Francis 27 June 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 04 November 2019
AAMD - Amended Accounts 08 March 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 26 November 2015
MR04 - N/A 19 November 2015
MR04 - N/A 19 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 15 November 2011
AR01 - Annual Return 08 February 2011
RESOLUTIONS - N/A 05 January 2011
SH01 - Return of Allotment of shares 05 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 01 February 2009
287 - Change in situation or address of Registered Office 16 December 2008
363a - Annual Return 16 December 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 13 November 2006
395 - Particulars of a mortgage or charge 28 June 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 02 December 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 01 November 2002
363s - Annual Return 13 November 2001
395 - Particulars of a mortgage or charge 04 October 2001
AA - Annual Accounts 03 September 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 21 October 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 06 October 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 05 October 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 15 November 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 05 November 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2006 Outstanding

N/A

All assets debenture 26 September 2001 Fully Satisfied

N/A

Single debenture 09 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.