HPL PROTOTYPES LIMITED
1 WINDMILL INDUSTRIAL ESTATE BIRMINGHAM ROAD, ALLESLEY, COVENTRY CV5 9QE- Active
- Private Limited Company
- Company No. 03585860
- Last Updated: 01 Mar 2024
Company Profile
HPL PROTOTYPES LIMITED was incorporated on Tuesday, June 23, 1998 as a Private Limited Company with registered address in COVENTRY. HPL PROTOTYPES LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 26 years 2 months and 27 days.
| Name | HPL PROTOTYPES LIMITED |
|---|---|
| Company number | 03585860 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WINDMILL INDUSTRIAL ESTATE BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| H Developments Limited School Lane, CV37 7AJ |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Robert Forryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Le Cornu Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jane Le Cornu Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HPL PROTOTYPES LIMITED | 23 Jun 1998 |