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Summary

Contact details

Officers19

Events2

Documents108

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

SIR HP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 2007 (17 years ago)

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Summary

NameSIR HP LIMITED
Historical names
  • P1 HP LIMITED
  • HP PROPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06273038
LEI Code
  • 213800HD6ZAFDR322774
Incorporation Date07 Jun 2007 (17 years ago) / 1155 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

individual

IndividualUnited Kingdom

Sir Theme Parks Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Leslau, Nicholas Mark

Director


Appointed on01 Aug 2007

Resigned on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on07 Jul 2014

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on07 Jun 2007

Resigned on07 Jun 2007

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on07 Jun 2007

Resigned on07 Jun 2007

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Events

Old value

11 Sep 2014

Name changeP1 HP LIMITED

26 Jun 2007

Name changeHP PROPCO LIMITED

Documents

DateNameTypeDocument
03 Apr 2023Statement of companys objectsCC04View
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date11 Feb 2025
    due by 25 Feb 2025
  • Last statement dated11 Feb 2024
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016
Mortgages
  • Charges18
  • Satisfied18

Identification numbers

Data from the LEI register
  • 213800HD6ZAFDR322774
  • Legal nameSIR HP LIMITED
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • Other namesP1 HP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Feb 2024
  • Next renewal14 Feb 2024

Related companies by officers

Frequently asked questions

Where is SIR HP LIMITED's headquarters?

SIR HP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR HP LIMITED's industry?

SIR HP LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SIR HP LIMITED started?

SIR HP LIMITED was started in 2007

What is the LEI number of SIR HP LIMITED?

SIR HP LIMITED LEI number is 213800HD6ZAFDR322774

Sources: Companies House