HP AND SONS LIMITED

HP AND SONS LIMITED is an active private limited company, incorporated on 21 September 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chinnor Road, Thame. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HP AND SONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10974618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1 KILLE HOUSE
Address Line 2CHINNOR ROAD
Post TownTHAME
CountyOXON
CountryENGLAND
PostcodeOX9 3NU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date19/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HP AND SONS LIMITED

Directors

(The company's officers)
MRS HEMA PARMAR
(~49 year old British national)
SUITE 1 KILLE HOUSE, CHINNOR ROAD, THAME, OXON, OX9 3NU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
MR MANOJ PARMAR
(~57 year old British national)
SUITE 1 KILLE HOUSE, CHINNOR ROAD, THAME, OXON, OX9 3NU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2017

Shareholders

(Persons of Significant Control)
Mrs Hema Parmar
(~49 year old British national)
Suite 1, Kille House, Chinnor Road, Thame, Oxon, OX9 3NU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2017
Mr Manoj Parmar
(~57 year old British national)
Suite 1, Kille House, Chinnor Road, Thame, Oxon, OX9 3NU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2017
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)

HP AND SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX9 3NU.

Map of HP AND SONS LIMITED at local scale
Map of HP AND SONS LIMITED at local scale
Map of HP AND SONS LIMITED at district scale
Map of HP AND SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3NU

Other companies with registered offices in OX9 3NU:

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)