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

HP3 SWADLINCOTE LIMITED

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH,
Company Registration Number
06345248
Private Limited Company
Active

Company Overview

About Hp3 Swadlincote Ltd
HP3 SWADLINCOTE LIMITED was founded on 2007-08-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Hp3 Swadlincote 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 SWADLINCOTE LIMITED
 
Legal Registered Office
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH
Other companies in CB22
 
Previous Names
LSP NO. 1 LIMITED17/11/2008
Filing Information
Company Number 06345248
Company ID Number 06345248
Date formed 2007-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HP3 SWADLINCOTE LIMITED
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Company Officers of HP3 SWADLINCOTE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARRISON
Company Secretary 2009-03-24
FRANCIS JOHN FINNEY
Director 2007-08-16
DAVID JOHN HARRISON
Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Company Secretary 2009-01-27 2009-03-24
DAVID JOHN HARRISON
Company Secretary 2007-08-16 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HP3 DEVELOPMENTS LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 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 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 HP3 DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 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 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 HP3 DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
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
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-16PSC05Change of details for Hp3 Limited as a person with significant control on 2016-10-06
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2014-02-06AUDAUDITOR'S RESIGNATION
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063452480004
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063452480003
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17AR0116/08/12 ANNUAL RETURN FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-08AR0116/08/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20AR0116/08/10 ANNUAL RETURN FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN FINNEY / 01/10/2009
2009-09-15AA31/08/08 TOTAL EXEMPTION FULL
2009-09-04363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARRISON / 15/08/2009
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED
2009-07-28225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-05288aSECRETARY APPOINTED DAVID JOHN HARRISON
2009-02-11288aSECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY DAVID HARRISON
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 13 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FR
2008-12-24363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-13CERTNMCOMPANY NAME CHANGED LSP NO. 1 LIMITED CERTIFICATE ISSUED ON 17/11/08
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14ELRESS386 DISP APP AUDS 03/09/07
2007-09-14RES13AUDITORS RENUMERATION 03/09/07
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HP3 SWADLINCOTE 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 SWADLINCOTE 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 2007-10-30 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-10-30 Satisfied BANK OF SCOTLAND PLC
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 SWADLINCOTE LIMITED

Intangible Assets
Patents
We have not found any records of HP3 SWADLINCOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HP3 SWADLINCOTE LIMITED
Trademarks
We have not found any records of HP3 SWADLINCOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HP3 SWADLINCOTE 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 (41100 - Development of building projects) as HP3 SWADLINCOTE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HP3 SWADLINCOTE 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 SWADLINCOTE 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 SWADLINCOTE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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