Menna Overview
Here’s a quick overview of HP12 LIMITED 👀 — a London based business that started in 2018.
HP12 LIMITED
- Company statusactive
- Company No11412448
- Age8 years 1 month Incorporated 13 June 2018
- Officers2
Address
C/O Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
HP12 LIMITED is an active company incorporated on 13 June 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 13 May 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Jan 2019
Change To A Person With Significant Control
8 Years Ago on 19 Jun 2018
Incorporation Company
8 Years Ago on 13 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PB SECRETARIAL SERVICES LIMITED | corporate secretary | 13 Jun 2018 | |
| BRAGHÓ, Alberto | director | Oct 1944 | 13 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itt Holding S.R.L | 13 Jun 2018 |
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PB SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HP12 LIMITED 👀 — a London based business that started in 2018.