Menna Overview
Here’s a quick overview of HP NOMINEES LIMITED 👀 — a Northampton based business that started in 1983.
HP NOMINEES LIMITED
- Company statusactive
- Company No01706320
- Age43 years 4 months Incorporated 14 March 1983
- Officers7
Address
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
HP NOMINEES LIMITED is an active company incorporated on 14 March 1983 and based in Northampton, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | corporate secretary | 04 May 2023 | |
| JOHN, James Richard Gareth | director | May 1965 | 19 Jun 2024 |
| MAGGS, Stuart Peter | director | Sep 1972 | 07 Feb 2019 |
| PRITCHARD, Oliver Tim | director | Dec 1968 | 04 May 2023 |
| REDMAN, Thomas Keith | director | Mar 1987 | 16 May 2024 |
| STEPHEN, James David | director | Mar 1970 | 04 May 2023 |
| THOMPSON, Matthew Robert | director | Jun 1990 | 18 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howes Percival Llp | 06 Apr 2016 |
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HP SECRETARIAL SERVICES LIMITED is a mutual person.
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HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
HP SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of HP NOMINEES LIMITED 👀 — a Northampton based business that started in 1983.