| Company Name | Henderson Park Hp Advisors Limited |
|---|---|
| Director | Charles Richard Power |
| Company Status | Active |
| Company Number | 10512473 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Charles Richard Power |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 42-44 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 1st Floor 42-44 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Full accounts made up to 31 December 2022 (20 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 29 September 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 4 January 2022 | Cessation of Nicholas Henry Weber as a person with significant control on 6 November 2020 (1 page) |
| 4 January 2022 | Notification of Henderson Park Hp Advisors (Holdings) Ltd as a person with significant control on 6 November 2020 (2 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 1 September 2021 | Director's details changed for Mr Charles Richard Power on 1 December 2020 (2 pages) |
| 22 January 2021 | Change of details for Mr Nicholas Henry Weber as a person with significant control on 21 January 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 21 January 2021 | Cessation of Nicholas Henry Weber as a person with significant control on 1 January 2021 (1 page) |
| 23 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (2 pages) |
| 3 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 22 March 2019 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
| 14 December 2018 | Notification of Nicholas Henry Weber as a person with significant control on 25 May 2017 (2 pages) |
| 14 December 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 24 January 2018 | Resolutions
|
| 14 December 2017 | Notification of Nicholas Henry Weber as a person with significant control on 25 May 2017 (2 pages) |
| 14 December 2017 | Notification of Nicholas Henry Weber as a person with significant control on 25 May 2017 (2 pages) |
| 12 December 2017 | Cessation of Charles Richard Power as a person with significant control on 25 May 2017 (1 page) |
| 12 December 2017 | Cessation of Charles Richard Power as a person with significant control on 25 May 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|