HPI THREE LIMITED
FLAT 20 SCHOOL BUILDING, 5 OLD SCHOOL CLOSE, BRISTOL BS6 7EB- Active
- Private Limited Company
- Company No. 12368622
- Last Updated: 01 Mar 2024
Company Profile
HPI THREE LIMITED was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in BRISTOL. HPI THREE 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 5 years 2 months and 7 days.
| Name | HPI THREE LIMITED |
|---|---|
| Company number | 12368622 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 20 SCHOOL BUILDING 5 OLD SCHOOL CLOSE BRISTOL BS6 7EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Carol Sandra Highmoor Nationality: Brazilian |
Dates: Wednesday, December 18, 2019 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John George Highmoor Nationality: British |
Dates: Wednesday, December 18, 2019 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Stanley Highmoor Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HPI THREE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPI THREE LIMITED | 18 Dec 2019 |