HP DIRECTORS LIMITED

Register to unlock more data on OkredoRegister

HP DIRECTORS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02313103

Incorporation date

04/11/1988

Size

Dormant

Contacts

Registered address

Registered address

Nene House, 4 Rushmills, Northampton NN4 7YBCopy
copy info iconCopy
See on map
Latest events (Record since 04/11/1988)
dot icon01/04/2026
Termination of appointment of James David Stephen as a director on 2026-03-31
dot icon16/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon21/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon04/12/2024
Termination of appointment of Haydon Anthony Charles Simmonds as a director on 2024-11-30
dot icon10/10/2024
Accounts for a dormant company made up to 2024-03-31
dot icon24/06/2024
Appointment of Mr James Richard Gareth John as a director on 2024-06-19
dot icon24/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon23/05/2024
Termination of appointment of Andrew David Harris as a director on 2024-03-31
dot icon23/05/2024
Appointment of Haydon Anthony Charles Simmonds as a director on 2024-05-16
dot icon23/05/2024
Appointment of Mr Thomas Keith Redman as a director on 2024-05-16
dot icon24/11/2023
Accounts for a dormant company made up to 2023-04-30
dot icon23/11/2023
Termination of appointment of Jahid Ahmed Ali as a director on 2023-11-23
dot icon23/11/2023
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon01/11/2023
Termination of appointment of Hp Secretarial Services Limited as a director on 2023-05-04
dot icon01/11/2023
Appointment of Hp Secretarial Services Limited as a secretary on 2023-05-04
dot icon17/05/2023
Cessation of Gerald Mark Couldrake as a person with significant control on 2023-05-04
dot icon17/05/2023
Notification of Howes Percival Llp as a person with significant control on 2023-05-04
dot icon17/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon10/05/2023
Termination of appointment of Gerald Mark Couldrake as a secretary on 2023-05-04
dot icon10/05/2023
Termination of appointment of Gerald Mark Couldrake as a director on 2023-05-04
dot icon10/05/2023
Appointment of Hp Secretarial Services Limited as a director on 2023-05-04
dot icon09/05/2023
Appointment of Mr Oliver Tim Pritchard as a director on 2023-05-04
dot icon09/05/2023
Appointment of Mr Jahid Ahmed Ali as a director on 2023-05-04
dot icon09/05/2023
Appointment of James David Stephen as a director on 2023-05-04
dot icon09/05/2023
Appointment of Andrew David Harris as a director on 2023-05-04
dot icon11/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon17/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon15/10/2021
Accounts for a dormant company made up to 2021-04-30
dot icon02/08/2021
Termination of appointment of Edward Paul Lee as a director on 2021-07-30
dot icon20/05/2021
Termination of appointment of Miles Barnes as a director on 2021-05-17
dot icon20/05/2021
Termination of appointment of Katherine Alice Cereghino as a director on 2021-05-14
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon13/05/2021
Termination of appointment of Daniel Banton as a director on 2021-04-30
dot icon21/01/2021
Accounts for a dormant company made up to 2020-04-30
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon22/12/2019
Accounts for a dormant company made up to 2019-04-30
dot icon13/12/2019
Termination of appointment of Nathan Jon Horton as a director on 2019-08-28
dot icon28/05/2019
Appointment of Mrs Katherine Alice Cereghino as a director on 2019-05-28
dot icon28/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon21/05/2019
Appointment of Mr Edward Paul Lee as a director on 2019-05-21
dot icon21/05/2019
Termination of appointment of Christopher Mark David Rees as a director on 2019-05-21
dot icon21/05/2019
Director's details changed for Mr Gerald Mark Couldrake on 2019-05-21
dot icon21/05/2019
Termination of appointment of Robert Peter Colman as a director on 2019-05-21
dot icon21/05/2019
Secretary's details changed for Mr Gerald Mark Couldrake on 2019-05-21
dot icon24/12/2018
Accounts for a dormant company made up to 2018-04-30
dot icon03/10/2018
Termination of appointment of John Kenelm Charles Herd as a director on 2018-10-03
dot icon26/09/2018
Appointment of Mr Miles Barnes as a director on 2018-09-26
dot icon26/09/2018
Termination of appointment of Ben Mabbott as a director on 2018-08-14
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon18/12/2017
Accounts for a dormant company made up to 2017-04-30
dot icon15/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon15/05/2017
Termination of appointment of Adam Joseph Kudryl as a director on 2017-01-31
dot icon30/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon24/11/2016
Appointment of Mr Ben Mabbott as a director on 2016-11-15
dot icon14/10/2016
Termination of appointment of Benjamin Francis O'brien-Mcqueenie as a director on 2016-07-08
dot icon07/10/2016
Registered office address changed from Howes Percival Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 2016-10-07
dot icon16/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon16/05/2016
Director's details changed for Mr Adam Joseph Kudryl on 2016-05-15
dot icon13/01/2016
Appointment of Mr Nathan Jon Horton as a director on 2016-01-01
dot icon13/01/2016
Appointment of Mr Adam Joseph Kudryl as a director on 2016-01-01
dot icon13/01/2016
Termination of appointment of Jeremy Philip Winteringham Heal as a director on 2016-01-01
dot icon13/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon23/06/2015
Termination of appointment of Jessica Elly Frankish as a director on 2015-05-29
dot icon23/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon27/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon18/11/2014
Appointment of Mr Benjamin Francis O'brien-Mcqueenie as a director on 2014-11-18
dot icon18/11/2014
Appointment of Mr Matthew Robert Thompson as a director on 2014-11-18
dot icon17/11/2014
Termination of appointment of David Matthew Jones as a director on 2014-11-17
dot icon23/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon24/04/2014
Appointment of Mr Christopher Mark David Rees as a director
dot icon21/03/2014
Termination of appointment of Jennifer Burnham as a director
dot icon14/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon19/08/2013
Termination of appointment of Bradley Quin as a director
dot icon19/06/2013
Director's details changed for Mr Bradley Quin on 2013-06-19
dot icon31/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon11/04/2013
Termination of appointment of Charles Bennion as a director
dot icon10/04/2013
Appointment of Miss Jennifer Katherine Burnham as a director
dot icon20/03/2013
Director's details changed for Miss Jessica Elly Frankish on 2013-03-20
dot icon04/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon14/12/2012
Termination of appointment of Sarah Banner as a director
dot icon07/12/2012
Appointment of Mr David Matthew Jones as a director
dot icon30/11/2012
Termination of appointment of Sophia Turner as a director
dot icon30/11/2012
Termination of appointment of Jit Singh as a director
dot icon08/11/2012
Termination of appointment of Christopher Houghton as a director
dot icon04/10/2012
Termination of appointment of Andrew Barnes as a director
dot icon18/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon01/05/2012
Termination of appointment of Hannah Wilmot as a director
dot icon14/02/2012
Appointment of Mr Daniel Banton as a director
dot icon16/12/2011
Accounts for a dormant company made up to 2011-04-30
dot icon21/07/2011
Termination of appointment of Keith Gilbert as a director
dot icon05/07/2011
Appointment of Mr Bradley Quin as a director
dot icon30/06/2011
Termination of appointment of Lucie Green as a director
dot icon10/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon11/05/2011
Termination of appointment of Daryl Lant as a director
dot icon11/05/2011
Termination of appointment of Philip Hunter as a director
dot icon01/03/2011
Appointment of Miss Jessica Elly Frankish as a director
dot icon11/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon08/12/2010
Termination of appointment of Rebecca Small as a director
dot icon03/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon03/06/2010
Director's details changed for Miss Hannah Jane Lacey on 2010-05-15
dot icon03/06/2010
Termination of appointment of Ian Rowland as a director
dot icon03/06/2010
Termination of appointment of Andrew Burnell as a director
dot icon06/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon05/11/2009
Termination of appointment of Stephen Green as a director
dot icon30/10/2009
Director's details changed for Sophia Marie Turner on 2009-10-02
dot icon09/07/2009
Appointment terminated director lindsay wheatcroft
dot icon05/06/2009
Director's change of particulars / sophia smith / 03/05/2009
dot icon05/06/2009
Director appointed lindsay anne wheatcroft
dot icon29/05/2009
Director's change of particulars / rebecca cook / 23/05/2009
dot icon19/05/2009
Return made up to 15/05/09; full list of members
dot icon19/05/2009
Appointment terminated director natalie young
dot icon05/03/2009
Director appointed miss hannah jane lacey
dot icon05/03/2009
Director appointed mrs sarah harriet banner
dot icon24/02/2009
Director appointed mr christopher john houghton
dot icon06/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon10/11/2008
Appointment terminated director andrew smith
dot icon10/11/2008
Appointment terminated director brandon ransley
dot icon10/11/2008
Appointment terminated director james morris
dot icon10/11/2008
Appointment terminated director andrew harris
dot icon10/11/2008
Appointment terminated director peter cox
dot icon10/11/2008
Appointment terminated director francesca bettermann
dot icon09/09/2008
Appointment terminated director elizabeth jackson
dot icon30/07/2008
Director appointed mr stephen michael green
dot icon22/05/2008
Return made up to 15/05/08; full list of members
dot icon20/05/2008
Director appointed miss rebecca cook
dot icon26/03/2008
Appointment terminated director digby koe
dot icon08/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon28/12/2007
Director resigned
dot icon04/12/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
New director appointed
dot icon15/08/2007
Director's particulars changed
dot icon02/07/2007
New director appointed
dot icon05/06/2007
Director resigned
dot icon05/06/2007
New director appointed
dot icon05/06/2007
Director resigned
dot icon05/06/2007
Director resigned
dot icon01/06/2007
Return made up to 15/05/07; full list of members
dot icon01/06/2007
Director resigned
dot icon01/06/2007
Director resigned
dot icon01/06/2007
Director resigned
dot icon13/03/2007
New director appointed
dot icon13/03/2007
New director appointed
dot icon13/03/2007
Director resigned
dot icon13/03/2007
Director resigned
dot icon13/03/2007
Director resigned
dot icon13/03/2007
Director resigned
dot icon21/02/2007
Director's particulars changed
dot icon01/12/2006
Director resigned
dot icon22/11/2006
Accounts for a dormant company made up to 2006-04-30
dot icon09/08/2006
Director's particulars changed
dot icon12/07/2006
Director resigned
dot icon31/05/2006
Return made up to 15/05/06; full list of members
dot icon18/05/2006
New director appointed
dot icon11/04/2006
New director appointed
dot icon11/04/2006
New director appointed
dot icon01/03/2006
Director's particulars changed
dot icon28/12/2005
Accounts for a dormant company made up to 2005-04-30
dot icon18/10/2005
Director's particulars changed
dot icon19/09/2005
Director resigned
dot icon12/09/2005
Director resigned
dot icon15/07/2005
New director appointed
dot icon24/05/2005
Return made up to 15/05/05; full list of members
dot icon09/05/2005
Director's particulars changed
dot icon21/02/2005
New director appointed
dot icon21/02/2005
New director appointed
dot icon06/01/2005
Accounts for a dormant company made up to 2004-04-30
dot icon19/10/2004
New director appointed
dot icon20/08/2004
Director's particulars changed
dot icon11/06/2004
Return made up to 15/05/04; full list of members
dot icon14/02/2004
Director's particulars changed
dot icon22/12/2003
Accounts for a dormant company made up to 2003-04-30
dot icon06/12/2003
New director appointed
dot icon28/10/2003
Secretary's particulars changed;director's particulars changed
dot icon21/08/2003
New director appointed
dot icon06/08/2003
New director appointed
dot icon12/06/2003
Return made up to 15/05/03; full list of members
dot icon08/05/2003
Director resigned
dot icon20/12/2002
Accounts for a dormant company made up to 2002-04-30
dot icon22/10/2002
New director appointed
dot icon06/08/2002
New director appointed
dot icon02/06/2002
Return made up to 15/05/02; full list of members
dot icon26/04/2002
Director resigned
dot icon18/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon30/11/2001
Director's particulars changed
dot icon22/05/2001
Return made up to 15/05/01; full list of members
dot icon14/04/2001
Director resigned
dot icon07/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Director resigned
dot icon30/06/2000
New director appointed
dot icon30/06/2000
New director appointed
dot icon30/05/2000
Return made up to 15/05/00; full list of members
dot icon28/01/2000
Accounts for a dormant company made up to 1999-04-30
dot icon21/01/2000
Director resigned
dot icon19/01/2000
New director appointed
dot icon23/07/1999
Director's particulars changed
dot icon07/07/1999
New director appointed
dot icon07/07/1999
New director appointed
dot icon11/06/1999
New director appointed
dot icon19/05/1999
Return made up to 15/05/99; full list of members
dot icon16/02/1999
Accounts for a dormant company made up to 1998-04-30
dot icon06/01/1999
Director's particulars changed
dot icon22/12/1998
Director resigned
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon19/08/1998
Director's particulars changed
dot icon22/05/1998
Return made up to 15/05/98; no change of members
dot icon20/03/1998
Director resigned
dot icon27/02/1998
New director appointed
dot icon19/02/1998
Accounts for a dormant company made up to 1997-04-30
dot icon04/02/1998
New director appointed
dot icon26/11/1997
New director appointed
dot icon12/08/1997
New director appointed
dot icon23/06/1997
Director resigned
dot icon29/05/1997
Return made up to 15/05/97; no change of members
dot icon06/03/1997
Director resigned
dot icon11/02/1997
Accounts for a dormant company made up to 1996-04-30
dot icon15/09/1996
New director appointed
dot icon21/05/1996
Return made up to 15/05/96; full list of members
dot icon09/04/1996
New director appointed
dot icon19/03/1996
New director appointed
dot icon14/02/1996
Director resigned
dot icon16/01/1996
Accounts for a dormant company made up to 1995-04-30
dot icon12/10/1995
Director resigned
dot icon20/09/1995
Director resigned
dot icon31/05/1995
Certificate of change of name
dot icon18/05/1995
Return made up to 15/05/95; no change of members
dot icon18/01/1995
Accounts for a dormant company made up to 1994-04-30
dot icon19/07/1994
Director resigned
dot icon15/07/1994
New director appointed
dot icon16/05/1994
Return made up to 15/05/94; no change of members
dot icon19/04/1994
New director appointed
dot icon20/02/1994
New director appointed
dot icon20/02/1994
New director appointed
dot icon19/02/1994
Accounts for a dormant company made up to 1993-04-30
dot icon02/12/1993
New director appointed
dot icon05/10/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon30/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon13/07/1993
New secretary appointed;new director appointed
dot icon13/07/1993
New director appointed
dot icon27/05/1993
Secretary resigned;new secretary appointed;director resigned
dot icon21/05/1993
Return made up to 15/05/93; full list of members
dot icon11/05/1993
Director resigned
dot icon19/04/1993
Director resigned
dot icon04/02/1993
New director appointed
dot icon11/12/1992
Director resigned
dot icon13/11/1992
Accounting reference date extended from 31/03 to 30/04
dot icon21/10/1992
Accounts for a dormant company made up to 1992-03-31
dot icon18/08/1992
Director resigned
dot icon12/06/1992
Director resigned;new director appointed
dot icon02/06/1992
Return made up to 15/05/92; no change of members
dot icon13/05/1992
New director appointed
dot icon11/05/1992
Resolutions
dot icon11/05/1992
Resolutions
dot icon24/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon10/12/1991
Director resigned
dot icon28/11/1991
New director appointed
dot icon06/06/1991
Return made up to 15/05/91; full list of members
dot icon04/03/1991
Director resigned;new director appointed
dot icon19/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon19/02/1991
Resolutions
dot icon19/02/1991
Director resigned
dot icon19/02/1991
Director resigned
dot icon23/11/1990
New director appointed
dot icon26/09/1990
Director's particulars changed
dot icon15/06/1990
Return made up to 15/05/90; full list of members
dot icon15/06/1990
New director appointed
dot icon18/05/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon15/01/1990
New director appointed
dot icon03/01/1990
New director appointed
dot icon11/07/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon13/03/1989
Director resigned;new director appointed
dot icon04/11/1988
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HP SECRETARIAL SERVICES LIMITED
Corporate Secretary
04/05/2023 - Present
211
HP SECRETARIAL SERVICES LIMITED
Corporate Director
04/05/2023 - 04/05/2023
211
Pritchard, Oliver Tim
Director
04/05/2023 - Present
6
John, James Richard Gareth
Director
19/06/2024 - Present
14
Harris, Andrew David
Director
04/05/2023 - 31/03/2024
152

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HP DIRECTORS LIMITED

HP DIRECTORS LIMITED is an(a) Active company incorporated on 04/11/1988 with the registered office located at Nene House, 4 Rushmills, Northampton NN4 7YB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HP DIRECTORS LIMITED?

toggle

HP DIRECTORS LIMITED is currently Active. It was registered on 04/11/1988 .

Where is HP DIRECTORS LIMITED located?

toggle

HP DIRECTORS LIMITED is registered at Nene House, 4 Rushmills, Northampton NN4 7YB.

What does HP DIRECTORS LIMITED do?

toggle

HP DIRECTORS LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for HP DIRECTORS LIMITED?

toggle

The latest filing was on 01/04/2026: Termination of appointment of James David Stephen as a director on 2026-03-31.