HP3 LIMITED
HP3 LIMITED is an active private limited company, incorporated on 1 December 2006. The nature of the business is Non-trading company. The company's registered office is on Babraham Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. HP3 LIMITED previously had the company name HP3 DEVELOPMENTS LIMITED. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 06016344 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/12/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD |
---|
Address Line 2 | SAWSTON |
---|
Post Town | CAMBRIDGE |
---|
Postcode | CB22 3JH |
---|
Accounts
Accounting Reference Date | 30th March |
---|
Accounts Next Due Date | 30/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/02/2025 |
---|
Last Made Up Date | 09/02/2024 |
---|
Return
Next Due Date | 29/12/2016 |
---|
Last Made Up Date | 01/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 12/11/2007 onwards:
HP3 LIMITED
Prior to 12/11/2007:
HP3 DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR FRANCIS JOHN FINNEY
(~62 year old British national)
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2006
MR DAVID JOHN HARRISON
(~61 year old British national)
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2006
MR DAVID JOHN HARRISON
(~61 year old British national)
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2006
Shareholders
(Persons of Significant Control)
Mr David John Harrison
(~61 year old British national)
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Francis John Finney
(~62 year old British national)
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR FRANCIS JOHN FINNEY
- MR DAVID JOHN HARRISON
- MR FRANCIS JOHN FINNEY
- MR DAVID JOHN HARRISON
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)
HP3 LIMITED: Maps
Maps show the location of the postcode of the registered office, CB22 3JH.
Map of HP3 LIMITED at local scale
Map of HP3 LIMITED at district scale
More Companies in CB22 3JH
Other companies with registered offices in CB22 3JH:
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)