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H&P GROUP LTD

Company number 11272318

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 35,292	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 35,292 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	PSC04	Change of details for Mr Ian Hannam as a person with significant control on 15 November 2024	View PDF Change of details for Mr Ian Hannam as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
23 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AD01	Registered office address changed from Ground Floor 2 Park Street London W1K 2HX United Kingdom to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 21 December 2021	View PDF Registered office address changed from Ground Floor 2 Park Street London W1K 2HX United Kingdom to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 30,000	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	RP04AP01	Second filing for the appointment of Mr Giles Fitzpatrick as a director	View PDF Second filing for the appointment of Mr Giles Fitzpatrick as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP01	Appointment of Mr Giles Fitzpatrick as a director on 1 December 2019 ANNOTATION Second Filing a second filed AP01 was registered 22.10.2020.	View PDF Appointment of Mr Giles Fitzpatrick as a director on 1 December 2019 ANNOTATION Second Filing a second filed AP01 was registered 22.10.2020. - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Peter John Manser as a director on 30 November 2019	View PDF Termination of appointment of Peter John Manser as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of Timothy Hoare as a director on 31 August 2019	View PDF Termination of appointment of Timothy Hoare as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-23 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-23 GBP 10,000 - link opens in a new window - 14 pages (14 pages)

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H&P GROUP LTD

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