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HP FOODS HOLDINGS LIMITED

Learn more about HP FOODS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH BUILDING, HAYES PARK, HAYES, MIDDLESEX, UB4 8AL

HP FOODS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00206331
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.05.29
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company HP FOODS HOLDINGS LIMITED is a Private Limited Company, registration number 00206331, established in United Kingdom on the 29. May 1925. The company is now active. The company has been in business for 91 years and 6 months. The company is based on SOUTH BUILDING, HAYES PARK, HAYES, MIDDLESEX, UB4 8AL. Business of the company HP FOODS HOLDINGS LIMITED by SIC and NACE code is "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 58 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.11.25. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2015.06.08. We do not have any information about the company HP FOODS HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.25
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25/11/15 STATEMENT OF CAPITAL GBP 1000.001
Form type: SH19
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1000.001
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SUB-DIVISION, 18/11/15
Form type: SH02
Date: 2015.11.25
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SOLVENCY STATEMENT DATED 18/11/15
Form type: CAP-SS
Date: 2015.11.25
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SUBDIV / CANCEL SHARE PREM A.C AND CAPITAL REDEMPTION RESERVE 18/11/2015
Form type: RES13
Date: 2015.11.25
Child documents:
Document type: ANNOTATION
Date: 2015.11.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/11/2015
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DIRECTOR APPOINTED MR ADAM RATHBONE
Form type: AP01
Date: 2015.11.16
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.08
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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26/03/15 STATEMENT OF CAPITAL GBP 100000.1
Form type: SH01
Date: 2015.07.10
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17/04/15 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2015.04.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.17
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SUB-DIVISION, 05/03/15
Form type: SH02
Date: 2015.04.17
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SOLVENCY STATEMENT DATED 05/03/15
Form type: CAP-SS
Date: 2015.04.17
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SUBDIV 05/03/2015
Form type: RES13
Date: 2015.04.17
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/03/2015
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REDEMPTION OF SHARES 05/03/2015
Form type: RES16
Date: 2015.04.17
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05/03/15 STATEMENT OF CAPITAL GBP 9405168
Form type: SH02
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
Form type: TM01
Date: 2014.12.15
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DIRECTOR APPOINTED MR JULIEN KARMA FAVRE
Form type: AP01
Date: 2014.11.28
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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SECRETARY APPOINTED MISS NARGIS HASSANI
Form type: AP03
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY JANICE MORE
Form type: TM02
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2014.01.05
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PREVSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.03
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DIRECTOR APPOINTED MATTHEW JAMES HAKESLEY BROWN
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
Form type: TM01
Date: 2013.08.27
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2012.09.05
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR APPOINTED JOHN JOSEPH CAMPBELL
Form type: AP01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
Form type: TM01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 27/04/11
Form type: AA
Date: 2011.10.10
£2.95
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ADOPT ARTICLES 26/09/2011
Form type: RES01
Date: 2011.10.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.06
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 28/04/10
Form type: AA
Date: 2010.10.19
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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10/11/09 STATEMENT OF CAPITAL GBP 13530085
Form type: SH01
Date: 2010.07.13
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ALTER ARTICLES 31/07/1990
Form type: RES01
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 31/07/1990
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES13
Document description: ALLOT SHARES 31/07/1990
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SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009
Form type: CH03
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 29/04/09
Form type: AA
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 22/05/2009
Form type: 288c
Date: 2009.07.08
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 02/05/07
Form type: AA
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 03/05/06
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
Child documents:
Document type: ANNOTATION
Date: 2007.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AGGREGATE DIVIDEND 13/03/07
Form type: RES13
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 1371 MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7JZ
Form type: 287
Date: 2006.08.17
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23

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Company directors and board members:

NARGIS HASSANI (current)
Secretary, 2014.04.01
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
JULIEN KARMA FAVRE (current)
Director, COUNTRY FINANCE DIRECTOR, 2014.11.17
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
CHRISTINE PAGE (current)
Director, VICE PRESIDENT CONTROLLER, 2005.12.09
2 ELLESMERE CLOSE ETON ROAD , DATCHET
SL3 9AA, BERKSHIRE
ADAM RATHBONE (current)
Director, ACCOUNTANT, 2015.11.16
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
RICHARD THOMAS BURDON (resigned)
Secretary, 1991.06.08 - 1997.02.28
BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LE, LEICESTERSHIRE
AUBREY JOSEPH DE SOUZA (resigned)
Secretary, 2006.01.05 - 2006.04.13
11 WYLEU STREET , LONDON
SE23 1DU
AUBREY JOSEPH DE SOUZA (resigned)
Secretary, 2003.01.06 - 2005.08.16
51 WICKHAM ROAD , BECKENHAM
BR3 6QJ, KENT
JANICE KATHLEEN MARY LEIPER (resigned)
Secretary, 2005.08.16 - 2006.01.05
7 GALATA ROAD BARNES , LONDON
SW13 9NQ
JANICE KATHLEEN MARY MORE (resigned)
Secretary, 2006.04.25 - 2014.04.01
7 GALATA ROAD BARNES , LONDON
SW13 9NQ
LAURENT SAUQUET (resigned)
Secretary, DIRECTOR, 1997.02.28 - 2003.01.06
AVENUE DE TERVUEREN 268-BTE 1 , BRUSSELLS
1150
BELGIUM
DANNY LEE VOGUS (resigned)
Secretary, 2005.12.09 - 2006.04.25
FLAT 10 SANDOWN HOUSE 1 HIGH STREET , ESHER
KT10 9SL, SURREY
ROBERT KENNETH CHARLES BAILEY (resigned)
Director, 2005.08.16 - 2006.04.28
CREDE HOUSE CREDE LANE , BOSHAM
PO18 8NX, WEST SUSSEX
MATTHEW JAMES HAKESLEY BROWN (resigned)
Director, COUNTRY FINANCE DIRECTOR UK & IRELAND, 2013.08.22 - 2014.11.28
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
RICHARD THOMAS BURDON (resigned)
Director, 1991.06.08 - 1997.02.28
BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LE, LEICESTERSHIRE
JOHN JOSEPH CAMPBELL (resigned)
Director, CFO, 2011.11.11 - 2013.08.22
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
SIMON MICHAEL CHRISTLEY (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2001.02.16
52A PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DS, HERTFORDSHIRE
ANTHONY CICIO (resigned)
Director, 2001.02.16 - 2004.08.01
2 THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
LUCIEN FA (resigned)
Director, MANAGING DIRECTOR, 1994.01.03 - 2002.07.12
5 QUATER RUE DOSNE , PARIS
75116
FRANCE
JOHN DAVID GARNETT (resigned)
Director, MANAGING DIRECTOR, 2005.12.09 - 2006.04.12
JAMES COTTAGE CHURCH ROAD , WOKING
GU21 7RN, SURREY
HENRI GISCARD D ESTAING (resigned)
Director, 1991.06.08 - 1992.11.16
HOME FARM 20 HIGH STREET HARRINGTON , NORTHAMPTON
NN6 9NU, NORTHAMPTONSHIRE
JAMES OLDHAM HEMPSTEAD (resigned)
Director, 1991.06.08 - 1996.03.31
FIELD HOUSE WATFORD COURT CHURCH STREET , WATFORD VILLAGE
NN6 7UR, NORTHAMPTONSHIRE
JEAN CLAUDE HOREN (resigned)
Director, FINANCE DIRECTOR, 1991.06.08 - 2002.07.01
26 AVENUE EGLE , MAISONS LAFFITTE
78600
FRANCE
DOMINIQUE MARION (resigned)
Director, 2002.07.01 - 2003.01.06
14 CLONMEL ROAD , LONDON
SW6 5BJ
DANIEL GEORGE MILICH (resigned)
Director, 2005.08.16 - 2005.12.09
6 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
JANE MILLER (resigned)
Director, 2005.08.16 - 2005.12.09
27 HOLLAND PARK FLAT 1 , LONDON
W11 3TD
JEAN PHILIPPE BERNARD PARE (resigned)
Director, 2003.01.06 - 2005.08.16
14 NEVILLE TERRACE , LONDON
SW7 3AT
DANIEL CHARLES MAURICE GEORGES PASQUESOONE (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2005.08.16
25 CORNWALL GARDENS COURT 47-50 CORNWALL GARDENS , LONDON
SW7 4AD, SW7 4AD
GARRY JAMES PRICE (resigned)
Director, CFO UK & IRELAND, 2006.04.28 - 2011.11.11
ASHLEIGH STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
LAURENT SAUQUET (resigned)
Director, 1997.02.28 - 2003.01.06
AVENUE DE TERVUEREN 268-BTE 1 , BRUSSELLS
1150
BELGIUM
ANDREW PAUL TAYLOR (resigned)
Director, HR DIRECTOR, 2005.12.09 - 2006.04.12
HAYSTACKS 24 SCHOOL LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TW, LEICESTERSHIRE
CLODAGH ANNE WARD (resigned)
Director, COMMERCIAL DIRECTOR, 2006.04.28 - 2006.11.10
22 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
CLODAGH ANNE WARD (resigned)
Director, UK COMMERCIAL DIRECTOR, 2005.08.16 - 2005.12.09
22 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
LIONEL ZINSOU (resigned)
Director, MANAGING DIRECTOR, 1992.11.16 - 1994.01.03
20 HIGH STREET HARRINGTON , NORTHAMPTON
NN6 9NU

Companies near to HP FOODS HOLDINGS ltd.

Information about the Private Limited Company HP FOODS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data