HP WEST END LIMITED
| Status | ACTIVE |
| Company No. | 09598923 |
| Category | Private Limited Company |
| Incorporated | 19 May 2015 |
| Age | 8 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HP WEST END LIMITED is an active private limited company with number 09598923. It was incorporated 8 years, 11 months, 17 days ago, on 19 May 2015. The company address is 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 29 Dec 2023
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type small
Date: 28 Feb 2023
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Change account reference date company previous shortened
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-10-31
Documents
Accounts with accounts type small
Date: 18 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change account reference date company previous shortened
Date: 19 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-31
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Mr Neil Lyndon Marc Blair
Documents
Change account reference date company current extended
Date: 11 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type full
Date: 31 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Accounts with accounts type full
Date: 07 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 20 Jun 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-29
Psc name: Hpcc Group Limited
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Change registered office address company with date old address new address
Date: 02 May 2019
Action Date: 02 May 2019
Category: Address
Type: AD01
Change date: 2019-05-02
New address: 71 Queen Victoria Street London EC4V 4BE
Old address: 5th Floor 89 New Bond Street London W1S 1DA
Documents
Notification of a person with significant control
Date: 14 Nov 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hpcc Group Limited
Notification date: 2018-10-29
Documents
Cessation of a person with significant control
Date: 07 Nov 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harry Potter Theatrical Productions Limited
Cessation date: 2018-10-29
Documents
Accounts with accounts type full
Date: 03 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Withdrawal of a person with significant control statement
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-09
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Harry Potter Theatrical Productions Limited
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-06
Officer name: Mr Neil Lyndon Marc Blair
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Accounts with accounts type full
Date: 20 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Change account reference date company current extended
Date: 15 Jun 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Address
Type: AD01
New address: 5th Floor 89 New Bond Street London W1S 1DA
Change date: 2015-11-12
Old address: , Middlesex House 4th Floor, 34-42 Cleveland Street, London, W1T 4JE
Documents
Some Companies
15 GROSVENOR STREET,LONDON,W1K 4QZ
| Number: | 04288170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIESTLEY HOUSE,ROMFORD,RM6 4SN
| Number: | 07490862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOMESTIC SPRINKLERS HUMBERSIDE LIMITED
6 KENT CLOSE,WEYMOUTH,DT4 9TF
| Number: | 08624879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 WYCOMBE END,BEACONSFIELD,HP9 1NB
| Number: | 09844332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROJECT SERVICES & CONSULTANCY LIMITED
REDLANDS,MOLD,CH7 1NG
| Number: | 09029396 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CAPRICORN CENTRE,,BASILDON,SS14 3JJ
| Number: | 08282224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |