Active
Company Information for HP3 SWADLINCOTE LIMITED
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HP3 SWADLINCOTE LIMITED | ||
Legal Registered Office | ||
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH Other companies in CB22 | ||
Previous Names | ||
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Company Number | 06345248 | |
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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 07:08:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HARRISON |
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FRANCIS JOHN FINNEY |
||
DAVID JOHN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
DAVID JOHN HARRISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HP3 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-03-28 | Active | |
OLD GRANARY DEVELOPMENTS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
HP3 DEVELOPMENTS LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
LSP DEVELOPMENTS LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
WEAVERLAKE MANAGEMENT COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2000-07-10 | Active | |
LSP DEVELOPMENTS (BICESTER) LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
HP3 LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED | Director | 2006-04-07 | CURRENT | 2006-03-28 | Active | |
OLD GRANARY DEVELOPMENTS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
REDBUD LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-22 | Active | |
HP3 DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
LSP DEVELOPMENTS LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
2K16 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
SEA DESIGN LIMITED | Director | 2012-07-24 | CURRENT | 1996-03-15 | Active | |
LSP DEVELOPMENTS (BICESTER) LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
HP3 LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED | Director | 2006-04-07 | CURRENT | 2006-03-28 | Active | |
OLD GRANARY DEVELOPMENTS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
HP3 DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
LSP DEVELOPMENTS LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC05 | Change of details for Hp3 Limited as a person with significant control on 2016-10-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063452480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063452480003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN FINNEY / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARRISON / 15/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED DAVID JOHN HARRISON | |
288a | SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HARRISON | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 13 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FR | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LSP NO. 1 LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 03/09/07 | |
RES13 | AUDITORS RENUMERATION 03/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVID JOHN HARRISON AND FRANCIS JOHN FINNEY | ||
Outstanding | DAVID JOHN HARRISON AND FRANCIS JOHN FINNEY | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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
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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 |
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. |