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H.P.H. LIMITED

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

Company details

6 KINGSMEAD SQUARE, BATH, BA1 2AB

H.P.H. LIMITED on the map

Company type: Private Limited Company
Company number: 00546500
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.22
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1990.05.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.01.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.01.13
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.04.07
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1998.01.13
LLOYDS BANK PLC
MORTGAGE DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1998.08.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.12.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.07.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.07.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.12.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.02.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.12.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.11.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.02.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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SECRETARY APPOINTED MRS ANNE HOLDOWAY
Form type: AP03
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY MARIA WILLIS
Form type: TM02
Date: 2014.12.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOLDOWAY / 19/09/2013
Form type: CH01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY IAIN HOLDOWAY / 19/09/2013
Form type: CH01
Date: 2014.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
Form type: MG04
Date: 2012.09.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.09.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.09.07
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE HOLDOWAY
Form type: TM02
Date: 2010.08.11
£2.95
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SECRETARY APPOINTED MARIA LESLEY WILLIS
Form type: AP03
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED ANNE HOLDOWAY
Form type: AP01
Date: 2010.08.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HOLDOWAY / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINE HOLDOWAY / 31/10/2007
Form type: 288c
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, 5 KINGSMEAD SQUARE, BATH, BA1 2AB
Form type: 287
Date: 2003.12.12
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.20

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Company directors and board members:

ANNE HOLDOWAY (current)
Secretary, 2014.12.01
6 KINGSMEAD SQUARE BATH ,
BA1 2AB
ALISTAIR THOMAS JOHN HOLDOWAY (current)
Director, MANAGER, 1991.10.26
SOUTHERNWOOD, CHURCH LANE LIMPLEY STOKE , BATH
BA2 7GH, AVON
ANNE HOLDOWAY (current)
Director, SPECIALIST DIETITIAN, 2010.08.01
SPRINGMEAD NEW ROAD FRESHFORD , BATH
BA2 7WA
ENGLAND
KATRINE ANNE HOLDOWAY (current)
Director, GEOLOGIST, 1991.10.26
27 ERNLE ROAD , LONDON
SW20 0HH
LINDSAY IAIN HOLDOWAY (current)
Director, CHARTERED SURVEYOR, 1991.10.26
SPRINGMEAD NEW ROAD FRESHFORD , BATH
BA2 7WA
ENGLAND
LYSBETH MCDONALD HOLDOWAY (current)
Director, RESEARCHER, 1991.10.26
MANOR FARMHOUSE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
ALISTAIR THOMAS JOHN HOLDOWAY (resigned)
Secretary, 1991.10.26 - 2007.02.22
SOUTHERNWOOD, CHURCH LANE LIMPLEY STOKE , BATH
BA2 7GH, AVON
ANNE HOLDOWAY (resigned)
Secretary, 2007.02.22 - 2010.08.01
SPRINGMEAD CHURCH LANE, FRESHFORD , BATH
BA2 7WA
MARIA LESLEY WILLIS (resigned)
Secretary, 2010.08.01 - 2014.12.01
6 KINGSMEAD SQUARE BATH ,
BA1 2AB

Companies near to H.P.H. ltd.

Information about the Private Limited Company H.P.H. 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: 2016.05.15. Reload the data