H P ENGINEERING LIMITED

H P ENGINEERING LIMITED is an active private limited company, incorporated on 3 September 2009. The nature of the business is Other engineering activities. The company's registered office is on Station Road, Preston. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. H P ENGINEERING LIMITED previously had the company name HOLLY PRODUCTS LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7-9 STATION ROAD
Address Line 2	HESKETH BANK
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR4 6SN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 22/01/2016 onwards:

H P ENGINEERING LIMITED

Prior to 22/01/2016:

HOLLY PRODUCTS LTD

Directors

(The company's officers)

MR JACK LAWRENCE CROMPTON

(~26 year old British national)

7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/06/2021

MR GEOFFREY HALLIWELL

(~80 year old British national)

7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/06/2021

MR STEVEN MCSPERRITT

(~42 year old British national)

7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND

Current Director
Gives occupation as SALESPERSON
Usually resident in ENGLAND

Appointed on 15/06/2021

Shareholders

(Persons of Significant Control)

Mr Geoffrey Halliwell

(~80 year old British national)

7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/10/2021

Mr Jack Lawrence Crompton

(~26 year old British national)

7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)