HP RISK MANAGEMENT LIMITED
HP RISK MANAGEMENT LIMITED is an active private limited company, incorporated on 30 October 2013. The nature of the business is Private security activities. The company's registered office is on Victoria Road, Woodbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HP RISK MANAGEMENT LIMITED previously had the company name HP ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08753823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 VICTORIA ROAD |
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Address Line 2 | SUFFOLK |
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Post Town | WOODBRIDGE |
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Country | ENGLAND |
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Postcode | IP12 1EL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From 03/11/2014 onwards:
HP RISK MANAGEMENT LIMITED
Prior to 03/11/2014:
HP ASSOCIATES LIMITED
Directors
(The company's officers)
MR DAVID BRUCE HOLLEY
(~61 year old British national)
58 VICTORIA ROAD, SUFFOLK, WOODBRIDGE, IP12 1EL, ENGLAND
- Current Director
- Gives occupation as MEDIA SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/10/2013
MR COLIN TREVOR PEREIRA
(~46 year old Portuguese national)
10 ST ANDREWS ROAD 10 ST. ANDREWS ROAD, LONDON, NW10 2QS, ENGLAND
- Current Director
- Gives occupation as SAFETY & SECURITY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2014
MR DAVID BRUCE HOLLEY
58 VICTORIA ROAD, SUFFOLK, WOODBRIDGE, IP12 1EL, ENGLAND
Appointed on 20/03/2014
Shareholders
(Persons of Significant Control)
Mr David Bruce Holley
(~61 year old British national)
58, Victoria Road, Suffolk, Woodbridge, IP12 1EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Mr Colin Trevor Pereira
(~46 year old Portuguese national)
10, St. Andrews Road, London, NW10 2QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Connections
(Shared officers)
- MR DAVID BRUCE HOLLEY
- MR COLIN TREVOR PEREIRA
ST. ANDREW'S ROAD INVESTMENTS LIMITED
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 RISK MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, IP12 1EL.
Map of HP RISK MANAGEMENT LIMITED at local scale
Map of HP RISK MANAGEMENT LIMITED at district scale
More Companies in IP12 1EL
Other companies with registered offices in IP12 1EL:
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)