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H&P PROCESSING LTD - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 08558262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- HENLEY & PARTNERS SWITZERLAND AG
- SIMONYAN, Irina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-06
- Age Of Company 2013-06-06 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- H&P Processing LTD
- Additional Status Details
- Active
- Previous Names
- HENLEY ESTATES LONDON LTD
- VAT Number
- GB175636873
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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H&P PROCESSING LTD Company Description
- H&P PROCESSING LTD is a ltd registered in United Kingdom with the Company reg no 08558262. Its current trading status is "live". It was registered 2013-06-06. It was previously called HENLEY ESTATES LONDON LTD. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 20 Grosvenor Place .
Get H&P PROCESSING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H&p Processing Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2013-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-27) - PSC08
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-28) - CH01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-06) - PSC09
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notification-of-a-person-with-significant-control (2023-09-06) - PSC01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-small (2019-07-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-04-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-12-21) - CH01
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accounts-with-accounts-type-full (2016-10-17) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-corporate-director-company-with-change-date (2015-10-20) - CH02
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accounts-with-accounts-type-micro-entity (2015-09-30) - AA
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appoint-corporate-director-company-with-name-date (2015-09-29) - AP02
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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certificate-change-of-name-company (2015-03-04) - CERTNM
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-10-07) - AA
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change-account-reference-date-company-previous-shortened (2014-10-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-director-company-with-name (2014-06-17) - TM01
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termination-secretary-company-with-name (2014-06-17) - TM02
keyboard_arrow_right 2013
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incorporation-company (2013-06-06) - NEWINC
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appoint-person-director-company-with-name (2013-11-11) - AP01