Menna Overview

Here’s a quick overview of HPL PROPERTIES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.

HPL PROPERTIES LIMITED

  • Company statusactive
  • Company No02755730
  • Age33 years 1 month Incorporated 14 October 1992
  • Officers5

Address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

HPL PROPERTIES LIMITED is an active company incorporated on 14 October 1992 and based in Maidenhead, Berkshire, England. The company was registered 33 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

6 Months Ago on 20 May 2025

event
Confirmation Statement With Updates

6 Months Ago on 05 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 29 Jul 2024

event
Confirmation Statement With No Updates

1 Year Ago on 07 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 02 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 06 May 2023

event
Change To A Person With Significant Control

2 Years Ago on 04 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 14 Jul 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 02 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 24 Aug 2021

event
Confirmation Statement With No Updates

4 Years Ago on 03 May 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 08 Oct 2020

event
Confirmation Statement With Updates

5 Years Ago on 03 May 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 29 Aug 2019

event
Confirmation Statement With Updates

6 Years Ago on 02 May 2019

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Resolution

7 Years Ago on 21 Nov 2018

event
Statement Of Companys Objects

7 Years Ago on 21 Nov 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 28 Jun 2018

event
Confirmation Statement With No Updates

7 Years Ago on 30 Apr 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 02 Jun 2017

event
Confirmation Statement With Updates

8 Years Ago on 01 Jun 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Wendy Fionasecretary 10 Mar 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director Oct 197415 Oct 2013
DOWLEY, Robert Charlesdirector Sep 197209 Dec 2013
GRETTON, Edward Alexanderdirector Jul 197002 Jun 2008
QUILEZ SOMOLINOS, Alfredodirector Jul 196702 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hanson Retail Limited 06 Apr 2016

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