HRP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HRP HOLDINGS LIMITED
COMPANY NUMBER
00393196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/1945
(79 years and 11 months old)
WEBSITE
www.hrponline.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1945
21/03/1991
H.R.P. LIMITED
WEST YORKSHIRE
LS27 0LL
Telephone: 01132052930
TPS: No
15 Bruntcliffe Avenue
Leeds 27 Ind. Est. Morley
Leeds
West Yorkshire LS27 0LL
LS27 0LL
Telephone: 2052930
314 Balham High Road
London
SW17 7AA
4-6 Murrayfield Road
Norwich
Norfolk
NR6 6NQ
Telephone: 409616
4c Priestley Way
Blackhorse Lane
Walthamstow
London
E17 6AL
5 Rivington Court Hardwick Grange
Warrington
Cheshire
WA1 4RT
Telephone: 837688
Rougham Industrial Estate
Rougham
Bury St Edmunds
Suffolk
IP30 9ND
Unit 2 443 Brightside Lane
Sheffield
South Yorkshire
S9 2RS
Telephone: 2448222
Unit J4
Forge Lane Minworth Industrial Park
Sutton Coldfield
West Midlands
B76 1DJ
Telephone: 3136720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJER REF AB | N/A | N/A |
| HRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3 D AIR SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Lars Jonas Steen (932706146) Appointed |
| 12/09/2024 | Simon Andrej Karlin (920310493) has left the board |
Credit Risk Overview
Want to learn more about HRP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HRP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2015 - Present (9 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
28/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2016 - Present (8 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJER REF AB | N/A | N/A |
| 3D PLUS LTD | Active - Accounts Filed | View Report |
| DEAN & WOOD LIMITED | Active - Accounts Filed | View Report |
| ACR SPARES LIMITED | Non-Trading | View Report |
| AIRCONHUB LIMITED | Non-Trading | View Report |
| FRIDGEHUB.CO.UK LIMITED | Active - Accounts Filed | View Report |
| DWG REFRIGERATION WHOLESALE LIMITED | N/A | N/A |
| HRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3 D AIR SALES LIMITED | Active - Accounts Filed | View Report |
| 3 D AIR SALES (IRELAND) LIMITED | N/A | N/A |
| BRD (AIR CONDITIONING) LIMITED | Non-Trading | View Report |
| HRP LIMITED | Active - Accounts Filed | View Report |
| HRP OEM & EXPORT LIMITED | Non-Trading | View Report |
| MGS (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Lars Jonas Steen (932706146) Appointed |
| 12/09/2024 | Simon Andrej Karlin (920310493) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Christopher Norbye (929602614) Appointed |
| 24/05/2022 | New Board Member Christopher Norbye (929602732) Appointed |
| 23/05/2022 | Per Olof Goran Bertland (910120667) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Company Secretary David Patrick Campbell (922216469) Appointed |
| 11/01/2017 | New Board Member David Patrick Campbell (919133349) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 10/12/2015 | Per Olof Goran Bertland (920310468) has left the board |
| 10/12/2015 | New Board Member Per Olof Goran Bertland (910120667) Appointed |
| 02/12/2015 | Ralph Colin Alliston (917008136) has left the board |
| 02/12/2015 | Amanda Pilgrim (905622646) has left the board |
| 02/12/2015 | Kingsley Wilton Curtis (900720761) has left the board |
| 02/12/2015 | New Board Member John David Billson (920310558) Appointed |
| 02/12/2015 | New Board Member Simon Andrej Karlin (920310493) Appointed |
| 02/12/2015 | New Board Member Per Olof Goran Bertland (920310468) Appointed |
| 02/12/2015 | Peter Charles Russell Norman (903395388) has left the board |
| 01/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 12/05/2014 | Ian Christopher Peacock (912925715) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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