Menna Overview
Here’s a quick overview of H&P GROUP LTD 👀 — a London based business that started in 2018.
H&P GROUP LTD
- Company statusactive
- Company No11272318
- Age8 years 8 months Incorporated 23 March 2018
- Officers4
Address
3rd Floor, 7-10 Chandos Street, London, W1G 9DQ, England
H&P GROUP LTD is an active company incorporated on 23 March 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
0 Months Ago on 04 Nov 2026
Legacy
1 Month Ago on 26 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 22 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
2 Years Ago on 25 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, James | secretary | 01 Aug 2025 | |
| CHUBB, Andrew Howard | director | Jun 1978 | 03 Mar 2025 |
| PASSMORE, Neil James | director | Nov 1974 | 23 Mar 2018 |
| WRIGHT, Andrew Richard Hornagold | director | Jun 1974 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Hannam | Mar 1956 | 23 Mar 2018 |
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WRIGHT, Andrew Richard Hornagold are mutual persons.
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WRIGHT, Andrew Richard Hornagold are mutual persons.
WRIGHT, Andrew Richard Hornagold are mutual persons.
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MANSER, Peter John are mutual persons.
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MANSER, Peter John are mutual persons.
MANSER, Peter John are mutual persons.
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MANSER, Peter John are mutual persons.
REYNOLDS, Michael Joseph are mutual persons.
WARD, James are mutual persons.
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Here’s a quick overview of H&P GROUP LTD 👀 — a London based business that started in 2018.