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Battersea Hp Limited (No: 13597036)

Address: 37 BROADHURST GARDENS, LONDON, NW6 3QT, ENGLAND

Status: Active

Incorporated: 09-Jan-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: JEFFREY ROBERT BRITNELL ( DOB: May-1968   From: Sep-2021  )

Current Director: GILL SELZER ( DOB: Jan-1971   From: Sep-2021  )

Resigned Director: JEFFREY ROBERT BRITNELL ( DOB: May-1968   From: Sep-2021   To: Sep-2022  )

Resigned Director: JEFFREY ROBERT BRITNELL ( DOB: May-1968   From: Oct-2022   To: Dec-2022  )

Resigned Director: ADNAN HODZIC ( DOB: May-1975   From: Sep-2021   To: Dec-2022  )

Resigned Director: PAULA MARIE TALBOT ( DOB: Feb-1968   From: Sep-2021   To: Sep-2022  )

Persons of Significant Control:

Heliport London Limited, 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane, Shrewsbury, Shropshire, SY1 3FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)

Buffavento Limited, Printing House 66 Lower Road, Harrow, Middlesex, HA2 0DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-27, Ceased: 2022-12-27)

Cihh Limited, Printing House 66 Lower Road, Harrow, Middlesex, HA2 0DH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-09-27)

Mr Jeffrey Robert Britnell, Printing House 66 Lower Road, Harrow, Middlesex, HA2 0DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-27, Ceased: 2022-12-27)

Mr Gill Selzer, Printing House 66 Lower Road, Harrow, Middlesex, HA2 0DH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-09-27)

Company Accounts Summary (£)   

Item 2022-09-30 2023-12-31 Chart
Called up share capital not paid, not expressed as current asset 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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