About

Registered Number: 02336684
Date of Incorporation: 19/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN,

 

H.P.R.A. Ltd was registered on 19 January 1989 with its registered office in Windsor in Berkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Brown, Dexter Robert Gregory, Castle, Joan Fiona, Kearney, Jayne Sally, Barratt, David William, Bratt, Francoise Nelly, Dimishky, Joan Margaret, Francis, Cyril Edgar, Mckeon, Aidan Peter, Murray, Ailsa May, Sowels, Eyke Renate. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Dexter Robert Gregory 20 June 2011 - 1
CASTLE, Joan Fiona 05 June 2013 - 1
KEARNEY, Jayne Sally 01 June 2016 - 1
BARRATT, David William N/A 20 July 2000 1
BRATT, Francoise Nelly 16 June 2009 28 March 2012 1
DIMISHKY, Joan Margaret N/A 13 June 1995 1
FRANCIS, Cyril Edgar 20 July 2000 10 October 2006 1
MCKEON, Aidan Peter 18 September 2007 26 June 2018 1
MURRAY, Ailsa May 13 June 1995 06 June 2012 1
SOWELS, Eyke Renate 20 June 2011 01 June 2016 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 22 September 2020
AD01 - Change of registered office address 16 August 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 28 April 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 26 June 2019
TM01 - Termination of appointment of director 05 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 17 April 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 20 June 2017
AP01 - Appointment of director 25 August 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 May 2015
AP04 - Appointment of corporate secretary 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 20 June 2014
AP01 - Appointment of director 12 July 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 07 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 05 July 2012
AD01 - Change of registered office address 05 July 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 16 June 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 19 May 2010
288a - Notice of appointment of directors or secretaries 23 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 22 June 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
363a - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 19 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 14 June 2001
287 - Change in situation or address of Registered Office 04 October 2000
CERTNM - Change of name certificate 25 September 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 14 June 1999
363s - Annual Return 21 June 1998
AA - Annual Accounts 21 June 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 23 June 1995
288 - N/A 23 June 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 09 June 1993
RESOLUTIONS - N/A 21 July 1992
AA - Annual Accounts 21 July 1992
363s - Annual Return 11 June 1992
RESOLUTIONS - N/A 09 September 1991
AA - Annual Accounts 09 September 1991
RESOLUTIONS - N/A 02 August 1991
AAMD - Amended Accounts 02 August 1991
363b - Annual Return 28 June 1991
RESOLUTIONS - N/A 27 June 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1989
MEM/ARTS - N/A 03 March 1989
RESOLUTIONS - N/A 24 February 1989
288 - N/A 24 February 1989
288 - N/A 24 February 1989
287 - Change in situation or address of Registered Office 24 February 1989
NEWINC - New incorporation documents 19 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.