Established in 1945, Hrp Holdings Ltd are based in West Yorkshire, it has a status of "Active". There are 8 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLANC, Claude | 22 May 2002 | 09 March 2005 | 1 |
| BLANC, Claude | 17 October 1997 | 30 April 2000 | 1 |
| GONGUET, Francoise, Mue | N/A | 01 July 1997 | 1 |
| GOODGER, Leonard Samuel | N/A | 28 February 1994 | 1 |
| HEADLAND, Leonard Thomas Paget | N/A | 25 January 1995 | 1 |
| PEACOCK, Ian Christopher | 01 January 2008 | 15 April 2014 | 1 |
| QUINIO, Jean Pierre | 25 January 1995 | 01 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, David Patrick | 28 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| AP01 - Appointment of director | 08 January 2017 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR04 - N/A | 29 June 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AP01 - Appointment of director | 30 November 2015 | |
| AP01 - Appointment of director | 30 November 2015 | |
| AP01 - Appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| TM02 - Termination of appointment of secretary | 30 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| MR01 - N/A | 19 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 02 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363s - Annual Return | 18 June 2005 | |
| AA - Annual Accounts | 18 June 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| AUD - Auditor's letter of resignation | 21 June 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| AA - Annual Accounts | 06 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| 288 - N/A | 31 March 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 288 - N/A | 08 March 1995 | |
| 395 - Particulars of a mortgage or charge | 06 December 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| 288 - N/A | 25 July 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 288 - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 06 June 1994 | |
| RESOLUTIONS - N/A | 06 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1994 | |
| 123 - Notice of increase in nominal capital | 06 June 1994 | |
| MEM/ARTS - N/A | 06 June 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| MEM/ARTS - N/A | 15 November 1993 | |
| 363s - Annual Return | 15 October 1993 | |
| 288 - N/A | 01 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| 395 - Particulars of a mortgage or charge | 02 September 1992 | |
| 123 - Notice of increase in nominal capital | 10 August 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| MEM/ARTS - N/A | 31 July 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| MEM/ARTS - N/A | 30 March 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363b - Annual Return | 28 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| CERTNM - Change of name certificate | 20 March 1991 | |
| CERTNM - Change of name certificate | 20 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1991 | |
| 123 - Notice of increase in nominal capital | 05 March 1991 | |
| 287 - Change in situation or address of Registered Office | 04 March 1991 | |
| 395 - Particulars of a mortgage or charge | 03 September 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| RESOLUTIONS - N/A | 31 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1989 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| 395 - Particulars of a mortgage or charge | 22 November 1989 | |
| 395 - Particulars of a mortgage or charge | 22 November 1989 | |
| 395 - Particulars of a mortgage or charge | 19 May 1989 | |
| AA - Annual Accounts | 18 February 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| 363 - Annual Return | 25 February 1987 | |
| 395 - Particulars of a mortgage or charge | 23 December 1986 | |
| 395 - Particulars of a mortgage or charge | 19 December 1986 | |
| AA - Annual Accounts | 02 December 1986 | |
| GAZ(U) - N/A | 17 July 1986 | |
| NEWINC - New incorporation documents | 15 February 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2015 | Outstanding |
N/A |
| A registered charge | 02 September 2014 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 October 2008 | Outstanding |
N/A |
| Legal charge | 30 November 1994 | Outstanding |
N/A |
| Legal charge | 28 May 1993 | Fully Satisfied |
N/A |
| Charge | 28 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1989 | Outstanding |
N/A |
| Legal charge | 17 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1986 | Outstanding |
N/A |
| Legal charge | 10 December 1986 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 07 January 1982 | Outstanding |
N/A |
| Mortgage | 26 November 1980 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1980 | Outstanding |
N/A |
| Further guarantee & debenture | 19 September 1979 | Outstanding |
N/A |
| Standard security presented for registiation at the register of sasines on the 8/3/79. | 05 January 1979 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1978 | Outstanding |
N/A |
| Legal charge | 20 December 1976 | Outstanding |
N/A |
| Legal charge | 14 June 1976 | Outstanding |
N/A |
| Further guarantee & debenture | 16 May 1975 | Outstanding |
N/A |
| Guarantee & debenture | 21 December 1972 | Outstanding |
N/A |
| Guarantee & debenture | 10 July 1971 | Outstanding |
N/A |
