HPD (GR) LIMITED
Active - Accounts Filed
General Information
NAME
HPD (GR) LIMITED
COMPANY NUMBER
09734452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/08/2015
(9 years and 4 months old)
WEBSITE
www.halamar.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/08/2015
13/12/2019
HALAMAR (GREGORIES ROAD) LIMITED
BEACONSFIELD
HP9 2LW
53 Penn Road
BEACONSFIELD
HP9 2LW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HPD HOLDINGS LIMITED | Non-Trading | View Report |
| HPD (GR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HPD (GR) 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 HPD (GR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPD (GR) 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 |
|---|---|---|---|---|
|
06/12/2019 - Present (5years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (5years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/12/2019 - Present (5years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
11/12/2018 - Present (6years) Born in Oct 1954 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
|
06/12/2019 - Present (5years) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPD HOLDINGS LIMITED | Non-Trading | View Report |
| HPD (GR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Andrew John Harman (925692820) Appointed |
| 24/12/2019 | Andrew John Harman (926529125) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Andrew John Harman (926529125) Appointed |
| 16/12/2019 | Manjit Singh Randhawa (921547148) has left the board |
| 16/12/2019 | New Board Member Timothy Stuart Harman (902289267) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 12/12/2019 | New Board Member Amarpreet Singh Randhawa (926518641) Appointed |
| 02/12/2019 | Amarpreet Singh Randhawa (919361960) has left the board |
| 20/05/2019 | New Accounts filed |
| 31/12/2018 | Manjit Singh Randhawa (925364809) has left the board |
| 31/12/2018 | New Board Member Manjit Singh Randhawa (921547148) Appointed |
| 24/12/2018 | New Board Member Manjit Singh Randhawa (925364809) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | Change in Reg. Office |
| 23/05/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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