Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEWLETT-PACKARD HOLDINGS LIMITED

Company number 04309759

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2015 TM01 Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015
20 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 160,000,045
  • ANNOTATION Clarification a Second filed SH01 is registered on 28/08/2015
30 Jul 2014 AA Full accounts made up to 31 October 2013
15 Jul 2014 SH19 Statement of capital on 15 July 2014
  • GBP 160,000,045
15 Jul 2014 SH20 Statement by Directors
15 Jul 2014 CAP-SS Solvency Statement dated 27/06/14
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled & authority to file documents 27/06/2014
07 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/06/2014
02 May 2014 AP03 Appointment of Ms Tara Dawn Trower as a secretary
02 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
15 Jan 2014 SH20 Statement by directors
15 Jan 2014 SH19 Statement of capital on 15 January 2014
  • GBP 160,000,045
15 Jan 2014 CAP-SS Solvency statement dated 14/01/14
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced 14/01/2014
15 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
01 Aug 2013 AA Full accounts made up to 31 October 2012
09 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 160,000,044
27 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 160,000,044
08 Nov 2012 AA Full accounts made up to 31 October 2011
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 160,000,005
09 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 160,000,004
23 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
05 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary