HP INVESTMENT HOLDINGS LIMITED
DEAN LODGE HOUSE, UPPER DEAN, HUNTINGDON PE28 0NE- Active
- Private Limited Company
- Company No. 10958594
- Last Updated: 01 Mar 2024
Company Profile
HP INVESTMENT HOLDINGS LIMITED was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in HUNTINGDON. HP INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 1 month and 29 days.
| Name | HP INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 10958594 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEAN LODGE HOUSE UPPER DEAN HUNTINGDON PE28 0NE |
|---|---|
| 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 |
|---|---|
| Hawthorne Properties Limited Upper Dean, PE28 0NE |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Heref Berwick House Limited Davies Street, W1K 5JA |
Dates: Tuesday, September 12, 2017 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HP INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HP INVESTMENT HOLDINGS LIMITED | 12 Sep 2017 |
| BERWICK HOUSE AIRSPACE LIMITED | 15 Sep 2023 |