Company information:
H&P Group Ltd (No: 11272318)
Address: 3RD FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 23-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GILES EDWIN THOMAS FITZPATRICK ( DOB: Nov-1961 From: Dec-2019 )
Current Director: GILES FITZPATRICK ( DOB: Nov-1962 From: Dec-2019 )
Current Director: NEIL JAMES PASSMORE ( DOB: Nov-1974 From: Mar-2018 )
Current Director: MICHAEL JOSEPH REYNOLDS ( DOB: Jan-1962 From: Mar-2018 )
Current Director: JAMES WARD ( DOB: Jan-1973 From: Mar-2018 )
Resigned Director: TIMOTHY HOARE ( DOB: Apr-1950 From: Mar-2018 To: Aug-2019 )
Resigned Director: PETER JOHN MANSER ( DOB: Dec-1939 From: Mar-2018 To: Nov-2019 )
Resigned Director: PETER JOHN MANSER ( DOB: Dec-1939 From: Mar-2018 To: Nov-2019 )
Persons of Significant Control:
Mr Ian Hannam, Ground Floor 2 Park Street, London, W1K 2HX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-23)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 10,000 | 10,000 | 10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10000.0,10000.0 |