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HP SECURITIES LTD

Company number 12344361

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AD01	Registered office address changed from Dairy House Moneyrow Green Holyport Maidenhead SL6 2nd United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 19 October 2023	View PDF Registered office address changed from Dairy House Moneyrow Green Holyport Maidenhead SL6 2nd United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 19 October 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	PSC07	Cessation of Paramjeet Kaur Hunjan as a person with significant control on 15 September 2021	View PDF Cessation of Paramjeet Kaur Hunjan as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC07	Cessation of Harjinder Singh Hunjan as a person with significant control on 15 September 2021	View PDF Cessation of Harjinder Singh Hunjan as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC01	Notification of Veer Hunjan as a person with significant control on 15 September 2021	View PDF Notification of Veer Hunjan as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Paramjeet Kaur Hunjan as a director on 15 September 2021	View PDF Termination of appointment of Paramjeet Kaur Hunjan as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Harjinder Singh Hunjan as a director on 15 September 2021	View PDF Termination of appointment of Harjinder Singh Hunjan as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Veer Hunjan as a director on 8 September 2021	View PDF Appointment of Mr Veer Hunjan as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-02 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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