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HPL 3 LIMITED

Learn more about HPL 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

HPL 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00746571
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.10
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HPL 3 LIMITED is a Private Limited Company, registration number 00746571, established in United Kingdom on the 10. January 1963. The company is now active. The company has been in business for 53 years and 10 months. This company used to be called PETERBOROUGH SOUTHERN TOWNSHIP LIMITED, HB PROPERTY SOUTH LIMITED, BEAZER PROPERTY (SOUTH) LIMITED . The company is based on 1 GROSVENOR PLACE, LONDON, SW1X 7JH. Business of the company HPL 3 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.30. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.06.30. We do not have any information about the company HPL 3 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.07.28
overdue: OVERDUE
last made update: 2005.06.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.30
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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COMPANY NAME CHANGED, PETERBOROUGH SOUTHERN TOWNSHIP L, IMITED, CERTIFICATE ISSUED ON 27/03/98
Form type: CERTNM
Date: 1998.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, BA2 3EY
Form type: 287
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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COMPANY NAME CHANGED, HB PROPERTY SOUTH LIMITED, CERTIFICATE ISSUED ON 31/01/96
Form type: CERTNM
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEAZER PROPERTY (SOUTH) LIMITED, CERTIFICATE ISSUED ON 18/08/94
Form type: CERTNM
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (current)
Secretary, 1998.03.18
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
RUTH COULSON (current)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (current)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1998.03.18
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
NICHOLAS SWIFT (current)
Director, GROUP FINANCE MANAGER HANSON P, 2003.05.28
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
MICHAEL LESLIE KIPPEN (resigned)
Secretary, 1992.10.01 - 1992.12.31
FLAT 19A 42 PULTENEY STREET , BATH
BA2 4DR
BRIAN EDWARD ROSSITER (resigned)
Secretary, 1992.12.31 - 1998.03.18
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
MALCOLM JAMES ABLETT (resigned)
Director, ASSOCIATE DIRECTOR, 1992.10.01 - 1998.03.18
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
ALEXANDER MICHAEL COMBA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1992.12.31
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
SAMANTHA JANE HURRELL (resigned)
Director, SOLICITOR, 1998.03.18 - 1999.10.22
SAFFRON WHARF, 20 SHAD THAMES , LONDON
SE1 2YQ
KENNETH JOHN LUDLAM (resigned)
Director, GROUP CHIEF ACCOUNTANT HANSON, 1998.03.18 - 2003.05.28
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
JOHN FRANK MEDDINS (resigned)
Director, COMPANY DIRECTOR, 1993.09.27 - 1998.03.18
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (resigned)
Director, FINANCIAL COMPTROLLER, 1992.10.01 - 1998.03.18
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX
JUSTIN RICHARD READ (resigned)
Director, HEAD CORP DEV & CORP AFFAIRS, 1999.10.22 - 2003.05.28
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
PETER JOHN TURNER (resigned)
Director, 1992.10.01 - 1997.02.24
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

Companies near to HPL 3 ltd.

Information about the Private Limited Company HPL 3 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: 2016.06.01. Reload the data