Company information:
H&P Facilities Ltd (No: 06818742)
Address: 3RD FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 13-Feb-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL JAMES PASSMORE ( DOB: Nov-1974 From: Nov-2019 )
Current Director: NEIL PASSMORE ( DOB: Nov-1974 From: Nov-2019 )
Current Director: JAMES WARD ( DOB: Jan-1973 From: Aug-2015 )
Resigned Director: PAUL SIMON BURKE ( DOB: Jan-1969 From: Feb-2009 To: Feb-2009 )
Resigned Director: ANTHONY LINDSAY CAPLIN ( DOB: Apr-1951 From: Jul-2009 To: May-2011 )
Resigned Director: MICHAEL OWEN EDWARDES ( DOB: Oct-1930 From: Jul-2009 To: Jan-2013 )
Resigned Director: RICHARD DORIAN FENHALLS ( DOB: Jul-1943 From: Feb-2009 To: Dec-2013 )
Resigned Director: RICHARD DORIAN FENHALLS ( DOB: Jul-1943 From: Jan-2015 To: Jul-2015 )
Resigned Director: ALAIN EMMANUEL JACQUES GOTTESMAN ( From: Nov-2010 To: Jul-2011 )
Resigned Director: HUNTSMOOR LIMITED ( From: Feb-2009 To: Feb-2009 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Feb-2009 To: Feb-2009 )
Resigned Director: PETER JOHN MANSER ( DOB: Dec-1939 From: Apr-2013 To: Nov-2014 )
Resigned Director: VICTORIA HEATHER MILNE-TAYLOR ( From: Jul-2011 To: Dec-2013 )
Resigned Director: JAMES ANDREW OLIVER ( DOB: Oct-1960 From: Apr-2015 To: Aug-2015 )
Resigned Director: NEIL JAMES PASSMORE ( DOB: Nov-1974 From: Jan-2013 To: Sep-2014 )
Resigned Director: MICHAEL JOSEPH REYNOLDS ( DOB: Jan-1962 From: Mar-2013 To: Dec-2014 )
Resigned Director: JAMES FITZGERALD THORNTON ( DOB: May-1957 From: Oct-2009 To: Jun-2015 )
Resigned Director: ANDREW STEPHEN WILSON ( DOB: Apr-1960 From: Oct-2009 To: Dec-2010 )
Resigned Secretary: JAMES ANDREW OLIVER ( From: Jul-2014 To: Aug-2015 )
Resigned Secretary: CHRISTOPHER PETER ROOTS ( From: Mar-2009 To: Jul-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Feb-2009 To: Mar-2009 )
Persons of Significant Control:
Mr Ian Charles Hannam, 3rd Floor, 7-10 Chandos Street, London, W1G 9DQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)