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HPP HOLDINGS LIMITED

Company number SC631089

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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)
16 Sep 2024	AD01	Registered office address changed from Unit 4 Dryden Vale Bilston Glen Industrial Estate Loanhead EH20 8HN Scotland to 4 Unit 4, Dryden Vale Bilston Glen Industrial Estate Loanhead EH20 9HN on 16 September 2024	View PDF Registered office address changed from Unit 4 Dryden Vale Bilston Glen Industrial Estate Loanhead EH20 8HN Scotland to 4 Unit 4, Dryden Vale Bilston Glen Industrial Estate Loanhead EH20 9HN on 16 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off
21 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Unit 4 Dryden Vale Bilston Glen Industrial Estate Loanhead EH20 8HN on 11 May 2022	View PDF Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Unit 4 Dryden Vale Bilston Glen Industrial Estate Loanhead EH20 8HN on 11 May 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC07	Cessation of Calum David Smith as a person with significant control on 12 February 2021	View PDF Cessation of Calum David Smith as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Calum David Smith as a director on 12 February 2021	View PDF Termination of appointment of Calum David Smith as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	AA01	Previous accounting period extended from 31 May 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	PSC01	Notification of Alan Malcolm Mcconville as a person with significant control on 15 January 2020	View PDF Notification of Alan Malcolm Mcconville as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Alan Malcolm Mcconville as a director on 15 January 2020	View PDF Appointment of Alan Malcolm Mcconville as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC07	Cessation of Dionne Alana Allard as a person with significant control on 15 January 2020	View PDF Cessation of Dionne Alana Allard as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Dionne Alana Allard as a director on 15 January 2020	View PDF Termination of appointment of Dionne Alana Allard as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 99 - link opens in a new window - 15 pages (15 pages)

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HPP HOLDINGS LIMITED

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