Sir Hp Limited
- Active
- Incorporated on 7 Jun 2007
Reg Address: One, Curzon Street, London W1J 5HB, United Kingdom
Previous Names:
P1 Hp Limited - 11 Sep 2014
Hp Propco Limited - 26 Jun 2007
P1 Hp Limited - 26 Jun 2007
Hp Propco Limited - 7 Jun 2007
Company Classifications:
68209 - Other letting and operating of own or leased real estate
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sir Hp Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Francis Mcgann | Director | 5 Mar 2024 | British | Active |
| 2 | Andrew Marc Jones | Director | 5 Mar 2024 | British | Active |
| 3 | Valentine Tristram Beresford | Director | 5 Mar 2024 | British | Active |
| 4 | Jadzia Zofia Duzniak | Secretary | 5 Mar 2024 | - | Active |
| 5 | Mark Andrew Stirling | Director | 5 Mar 2024 | British | Active |
| 6 | Neil Alexander Maceachin | Director | 3 Sep 2023 | British | Resigned 5 Mar 2024 |
| 7 | LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 6 Mar 2023 | - | Resigned 5 Mar 2024 |
| 8 | John Keith Leslie White | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
| 9 | Simon Lee | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
| 10 | APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 6 Jul 2022 | - | Resigned 6 Mar 2023 |
| 11 | Frederick Joseph Brooks | Director | 6 Jul 2022 | British | Resigned 3 Sep 2023 |
| 12 | Philip Michael Brown | Director | 7 Jul 2014 | British | Resigned 6 Jul 2022 |
| 13 | Philip Michael Brown | Director | 7 Jul 2014 | British | Active |
| 14 | Nicholas Mark Leslau | Director | 1 Aug 2007 | British | Resigned 6 Jul 2022 |
| 15 | Timothy James Evans | Director | 1 Aug 2007 | British | Active |
| 16 | Nicholas Mark Leslau | Director | 1 Aug 2007 | British | Active |
| 17 | Sandra Louise Gumm | Secretary | 1 Aug 2007 | Australian | Resigned 6 Jul 2022 |
| 18 | Sandra Louise Gumm | Secretary | 1 Aug 2007 | - | Active |
| 19 | Timothy James Evans | Director | 1 Aug 2007 | British | Resigned 6 Jul 2022 |
| 20 | Sandra Louise Gumm | Director | 16 Jul 2007 | - | Active |
| 21 | TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 16 Jul 2007 | - | Resigned 1 Aug 2007 |
| 22 | Sandra Louise Gumm | Director | 16 Jul 2007 | Australian | Resigned 6 Jul 2022 |
| 23 | Andrew Christopher Carr | Director | 7 Jun 2007 | British | Resigned 16 Jul 2007 |
| 24 | Darcy Corben | Secretary | 7 Jun 2007 | British | Resigned 16 Jul 2007 |
| 25 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 7 Jun 2007 | - | Resigned 7 Jun 2007 |
| 26 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 7 Jun 2007 | - | Resigned 7 Jun 2007 |
| 27 | Nicholas John Varney | Director | 7 Jun 2007 | British | Resigned 16 Jul 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sir Theme Parks Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
| 2 | Secure Income Reit Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sir Hp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 May 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 May 2024 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 18 Apr 2024 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 18 Apr 2024 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 18 Apr 2024 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 18 Apr 2024 | Download PDF |
| 8 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 7 Mar 2024 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 7 Mar 2024 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
| 21 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 7 Mar 2024 | Download PDF |
| 23 | Confirmation Statement - Updates | 20 Feb 2024 | Download PDF |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 7 Feb 2024 | Download PDF |
| 25 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
| 26 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2023 | Download PDF |
| 27 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 17 Aug 2023 | Download PDF |
| 28 | Incorporation - Memorandum Articles | 13 May 2023 | Download PDF |
| 29 | Resolution | 13 May 2023 | Download PDF |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2023 | Download PDF |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2023 | Download PDF |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2023 | Download PDF |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 May 2023 | Download PDF |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Apr 2023 | Download PDF |
| 35 | Confirmation Statement - Updates | 15 Feb 2023 | Download PDF |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 18 Jan 2023 | Download PDF 1 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2022 | Download PDF 1 Pages |
| 38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
| 40 | Capital - Legacy | 28 Jul 2022 | Download PDF |
| 41 | Resolution | 28 Jul 2022 | Download PDF |
| 42 | Capital - Statement Company With Date Currency Figure | 28 Jul 2022 | Download PDF |
| 43 | Insolvency - Legacy | 28 Jul 2022 | Download PDF |
| 44 | Capital - Allotment Shares | 19 Jul 2022 | Download PDF |
| 45 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
| 48 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 53 | Officers - Termination Secretary Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 54 | Address - Change Registered Office Company With Date Old New | 8 Jul 2022 | Download PDF 1 Pages |
| 55 | Accounts - Small | 13 Jun 2022 | Download PDF |
| 56 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 57 | Accounts - Small | 6 Oct 2020 | Download PDF 24 Pages |
| 58 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 59 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 60 | Accounts - Small | 7 May 2019 | Download PDF 22 Pages |
| 61 | Confirmation Statement - No Updates | 12 Jul 2018 | Download PDF 3 Pages |
| 62 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2018 | Download PDF 2 Pages |
| 63 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Jul 2018 | Download PDF 1 Pages |
| 64 | Accounts - Small | 9 May 2018 | Download PDF 22 Pages |
| 65 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 4 Pages |
| 66 | Accounts - Small | 9 May 2017 | Download PDF 22 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2016 | Download PDF 7 Pages |
| 68 | Accounts - Full | 10 May 2016 | Download PDF 28 Pages |
| 69 | Resolution | 3 Sep 2015 | Download PDF 2 Pages |
| 70 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Aug 2015 | Download PDF 70 Pages |
| 71 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2015 | Download PDF 43 Pages |
| 72 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2015 | Download PDF 29 Pages |
| 73 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2015 | Download PDF 31 Pages |
| 74 | Accounts - Full | 6 Jul 2015 | Download PDF 18 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 5 Pages |
| 76 | Accounts - Full | 17 Dec 2014 | Download PDF 18 Pages |
| 77 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2014 | Download PDF 3 Pages |
| 78 | Accounts - Change Account Reference Date Company Current Shortened | 18 Sep 2014 | Download PDF 3 Pages |
| 79 | Incorporation - Memorandum Articles | 18 Sep 2014 | Download PDF 15 Pages |
| 80 | Change Of Name - Notice | 11 Sep 2014 | Download PDF 2 Pages |
| 81 | Change Of Name - Certificate Company | 11 Sep 2014 | Download PDF 3 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2014 | Download PDF 4 Pages |
| 83 | Accounts - Full | 7 Oct 2013 | Download PDF 18 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 4 Pages |
| 85 | Accounts - Full | 30 Nov 2012 | Download PDF 17 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 31 Oct 2012 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 4 Pages |
| 88 | Accounts - Full | 14 Sep 2011 | Download PDF 17 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2011 | Download PDF 4 Pages |
| 90 | Accounts - Full | 9 Sep 2010 | Download PDF 13 Pages |
| 91 | Mortgage - Legacy | 2 Sep 2010 | Download PDF 6 Pages |
| 92 | Mortgage - Legacy | 31 Aug 2010 | Download PDF |
| 93 | Mortgage - Legacy | 19 Aug 2010 | Download PDF 9 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 5 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Secretary Company With Change Date | 24 Oct 2009 | Download PDF 1 Pages |
| 99 | Accounts - Full | 7 Oct 2009 | Download PDF 18 Pages |
| 100 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.