H&P PROCESSING LTD
Active - Accounts Filed
General Information
NAME
H&P PROCESSING LTD
COMPANY NUMBER
08558262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2013
(11 years and 7 months old)
WEBSITE
http://henleyglobal.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2013
04/03/2015
HENLEY ESTATES LONDON LTD
LONDON
SW1X 7HN
Telephone: 02072354646
TPS: Yes
1-2 Paris Garden
London
SE1 8ND
Telephone: 72354646
20 Grosvenor Place
LONDON
SW1X 7HN
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 |
|---|---|---|
| HENLEY & PARTNERS SWITZERLAND AG | N/A | N/A |
| H&P PROCESSING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | Irina Simonyan (931139822) has left the board |
Credit Risk Overview
Want to learn more about H&P PROCESSING LTD?
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 H&P PROCESSING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&P PROCESSING LTD?
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 |
|---|---|---|---|---|
|
HENLEY & PARTNERS SWITZERLAND AG 17/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2013 - 31/12/2014 (1 years and 6 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2013 - 01/01/2018 (4 years and 6 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/06/2013 - 27/05/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY & PARTNERS HOLDINGS LTD | N/A | N/A |
| HENLEY & PARTNERS GROUP HOLDINGS LTD | N/A | N/A |
| HENLEY & PARTNERS UK LTD | Active - Accounts Filed | View Report |
| HENLEY & PARTNERS SWITZERLAND AG | N/A | N/A |
| H&P PROCESSING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | Irina Simonyan (931139822) has left the board |
| 25/06/2024 | New Board Member Stuart Dean Wakeling (928250878) Appointed |
| 10/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | Karina Ermolova (924252471) has left the board |
| 20/07/2023 | New Board Member Irina Simonyan (931139822) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 09/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Karina Ermolova (924252471) Appointed |
| 30/01/2018 | Artem Alexeev (915100254) has left the board |
| 13/10/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 20/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member HENLEY & PARTNERS (SWITZERLAND) AG (920134238) Appointed |
| 01/10/2015 | Peter Krummenacher (919381225) has left the board |
| 21/06/2015 | New Annual Return filed |
| 07/01/2015 | Andrew Taylor (917881266) has left the board |
| 07/01/2015 | New Board Member Peter Krummenacher (919381225) Appointed |
| 14/10/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | Nadia Lucas (917881267) has left the board |
| 19/06/2014 | Nadia Susan Lucas (918277985) has left the board |
| 13/11/2013 | New Board Member Nadia Susan Lucas (918277985) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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