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Home > England & Wales Companies > HP3 DEVELOPMENTS LIMITED
Company Information for

HP3 DEVELOPMENTS LIMITED

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH,
Company Registration Number
05259934
Private Limited Company
Active

Company Overview

About Hp3 Developments Ltd
HP3 DEVELOPMENTS LIMITED was founded on 2004-10-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Hp3 Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HP3 DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH
Other companies in CB22
 
Previous Names
HP3 LIMITED12/11/2007
HERITAGE PUBS LIMITED15/11/2004
Filing Information
Company Number 05259934
Company ID Number 05259934
Date formed 2004-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HP3 DEVELOPMENTS LIMITED
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Companies with same name HP3 DEVELOPMENTS LIMITED
The following companies were found which have the same name as HP3 DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH Active Company formed on the 2006-03-28

Company Officers of HP3 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARRISON
 Company Secretary 2004-10-14
FRANCIS JOHN FINNEY
 Director 2004-10-14
DAVID JOHN HARRISON
 Director 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARRISON HP3 SWADLINCOTE LIMITED Company Secretary 2009-03-24 CURRENT 2007-08-16 Active
DAVID JOHN HARRISON HP3 LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Company Secretary 2006-04-07 CURRENT 2006-03-28 Active
DAVID JOHN HARRISON OLD GRANARY DEVELOPMENTS LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
DAVID JOHN HARRISON LSP DEVELOPMENTS LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
FRANCIS JOHN FINNEY WEAVERLAKE MANAGEMENT COMPANY LIMITED Director 2014-12-31 CURRENT 2000-07-10 Active
FRANCIS JOHN FINNEY LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active
FRANCIS JOHN FINNEY HP3 SWADLINCOTE LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
FRANCIS JOHN FINNEY HP3 LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
FRANCIS JOHN FINNEY HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Director 2006-04-07 CURRENT 2006-03-28 Active
FRANCIS JOHN FINNEY OLD GRANARY DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
FRANCIS JOHN FINNEY REDBUD LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
FRANCIS JOHN FINNEY LSP DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
DAVID JOHN HARRISON 2K16 LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID JOHN HARRISON SEA DESIGN LIMITED Director 2012-07-24 CURRENT 1996-03-15 Active
DAVID JOHN HARRISON LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID JOHN HARRISON HP3 SWADLINCOTE LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
DAVID JOHN HARRISON HP3 LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Director 2006-04-07 CURRENT 2006-03-28 Active
DAVID JOHN HARRISON OLD GRANARY DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
DAVID JOHN HARRISON LSP DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-01-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM Cumberland Court 80 Mount Street Nottingham NG1 6HH
2014-02-06AUDAUDITOR'S RESIGNATION
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052599340004
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052599340003
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-24MG01Duplicate mortgage certificatecharge no:2
2012-04-14MG01Particulars of a mortgage or charge / charge no: 2
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20AR0110/10/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-18AR0111/10/09 FULL LIST
2009-10-21AR0110/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN FINNEY / 01/10/2009
2009-09-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS; AMEND
2009-08-19AA31/10/07 TOTAL EXEMPTION FULL
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-28225PREVEXT FROM 31/10/2008 TO 31/03/2009
2008-11-03363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2008-05-15AA31/10/06 TOTAL EXEMPTION FULL
2007-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-12CERTNMCOMPANY NAME CHANGED HP3 LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-10-23363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-13ELRESS386 DISP APP AUDS 18/07/07
2007-08-13ELRESS366A DISP HOLDING AGM 18/07/07
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH
2006-11-17363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 13 KILWARDBY STREET ASHBY DE LA ZOUCH LEICS LE65 2FR
2005-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/05
2005-12-29363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-15CERTNMCOMPANY NAME CHANGED HERITAGE PUBS LIMITED CERTIFICATE ISSUED ON 15/11/04
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HP3 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HP3 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-11 Outstanding DAVID JOHN HARRISON AND FRANCIS JOHN FINNEY
2013-07-11 Outstanding DAVID JOHN HARRISON AND FRANCIS JOHN FINNEY
LEGAL CHARGE 2012-04-13 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-09-03 Satisfied CEDAR HOUSE (THE POINT) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HP3 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HP3 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HP3 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HP3 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HP3 DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HP3 DEVELOPMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HP3 DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HP3 DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HP3 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB22 3JH