HPE PROCESS LIMITED
UNIT N2 GILDERSOME SPUR, GILDERSOME, MORLEY, LEEDS LS27 7JZ- Active
- Private Limited Company
- Company No. 02669014
- Last Updated: 01 Mar 2024
Company Profile
HPE PROCESS LIMITED was incorporated on Friday, December 6, 1991 as a Private Limited Company with registered address in LEEDS. HPE PROCESS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 33 years 2 months and 17 days.
| Name | HPE PROCESS LIMITED |
|---|---|
| Company number | 02669014 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT N2 GILDERSOME SPUR, GILDERSOME MORLEY LEEDS LS27 7JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hpe Eot Limited Gildersome, Morley, LS27 7JZ |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Allman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HPE PROCESS LIMITED | 06 Dec 1991 |
| HYGIENIC PROCESS EQUIPMENT LIMITED | 23 Jun 2015 |