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Overview

Summary

Contact details

Officers5

Finance1

Events2

Documents6

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HPNH HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2020 (3 years ago)

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Summary

NameHPNH HOLDINGS LTD
Historical names
  • HOUSE CARE TRADING LTD
  • HILLDALES RESIDENTIAL CARE HOME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13086537
Incorporation Date17 Dec 2020 (3 years ago) / 2819 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 8 DEER PARK ROAD, SW19 3UU

Officers

individual

IndividualUnited Kingdom

Mr Joseph Tidboald Coles

Person with significant control


Appointed on17 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William Torwood Forrester

Person with significant control


Appointed on17 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Coles, Joseph Tidboald

Director


Appointed on17 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrester, William Torwood

Director


Appointed on17 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilmot, Chin

Secretary


Appointed on17 Dec 2020

Resigned on15 Nov 2022

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Financial reports

YearTotal equityOther
20213 GBP
(~$4)
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Events

Old value

05 Feb 2021

Name changeHOUSE CARE TRADING LTD

11 Jan 2021

Name changeHILLDALES RESIDENTIAL CARE HOME LIMITED

Documents

DateNameTypeDocument
29 Dec 2022Termination secretary company with name termination dateTM02View
15 Sep 2022Change account reference date company previous shortenedAA01View
16 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2022

Related companies by address

Related companies by officers

Frequently asked questions

Where is HPNH HOLDINGS LTD's headquarters?

HPNH HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 8 DEER PARK ROAD, SW19 3UU

What is HPNH HOLDINGS LTD's industry?

HPNH HOLDINGS LTD is in the industry of Residential nursing care activities

What year was HPNH HOLDINGS LTD started?

HPNH HOLDINGS LTD was started in 2020

Sources: Companies House