Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
PSC07 |
Cessation of Hpl Senior Holdco Limited as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC02 |
Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 28 September 2023
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17 Apr 2023 |
SH19 |
Statement of capital on 17 April 2023
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ANNOTATION
Clarification this form is a second filing of the SH19 form registered on 16/03/2023.
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16 Mar 2023 |
SH19 |
Statement of capital on 16 March 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 17/04/2023.
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16 Mar 2023 |
CAP-SS |
Solvency Statement dated 13/03/23
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16 Mar 2023 |
SH20 |
Statement by Directors
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2023 |
MR04 |
Satisfaction of charge 110452490001 in full
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10 Mar 2023 |
MR01 |
Registration of charge 110452490002, created on 10 March 2023
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04 Jan 2023 |
PSC05 |
Change of details for Hpl Senior Holdco Limited as a person with significant control on 12 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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