HPP Limited

Company Name	HPP Limited
Company Status	Dissolved
Company Number	04369406
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Closed
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Director Name	Mr Marc Edgar Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2002(1 week, 6 days after company formation)
Appointment Duration	13 years, 6 months (closed 01 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lower New Barn Farm Rosemary Lane Fairlight Hastings East Sussex TN35 4EB

Location

Registered Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Highbridge Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
6 May 2015	Application to strike the company off the register (3 pages)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
7 October 2014	Full accounts made up to 31 March 2014 (12 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
25 September 2013	Auditor's resignation (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
25 July 2012	Full accounts made up to 31 March 2012 (12 pages)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
24 November 2011	Full accounts made up to 31 March 2011 (12 pages)
1 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Marc Edgar Smith on 1 December 2009 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Marc Edgar Smith on 1 December 2009 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 February 2009	Return made up to 07/02/09; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 February 2008	Return made up to 07/02/08; full list of members (2 pages)
20 February 2008	Location of register of members (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 July 2007	Registered office changed on 02/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
21 February 2007	Location of register of members (1 page)
21 February 2007	Return made up to 07/02/07; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 07/02/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 February 2005	Return made up to 07/02/05; full list of members (2 pages)
9 February 2005	Director's particulars changed (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 February 2004	Return made up to 07/02/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
1 March 2003	Return made up to 07/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	New director appointed (2 pages)
7 February 2002	Incorporation (20 pages)

HPP Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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