Active
Company Information for HPC LASER HOLDINGS LIMITED
UNIT B AINLEYS INDUSTRIAL ESTATE, AINLEY BOTTOM, ELLAND, HALIFAX, WEST YORKSHIRE, HX5 9JP,
|
Company Registration Number
08457449
Private Limited Company
Active |
Company Name | |
---|---|
HPC LASER HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT B AINLEYS INDUSTRIAL ESTATE AINLEY BOTTOM ELLAND, HALIFAX WEST YORKSHIRE HX5 9JP Other companies in HX5 | |
Company Number | 08457449 | |
---|---|---|
Company ID Number | 08457449 | |
Date formed | 2013-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 15:06:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE LISA JACOBS |
||
STEPHEN DAVID COCKERHAM |
||
CHARLOTTE LISA JACOBS |
||
CHRISTOPHER HALDON JACOBS |
||
NEIL ANTHONY STEWARDSON |
||
IAN MICHAEL THURLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPC ENTERPRISES LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-17 | Active | |
ACUWAVE LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-18 | Active | |
HPC LASER LTD | Director | 2017-10-18 | CURRENT | 2007-03-08 | Active | |
ACUWAVE LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-18 | Active | |
HPC LASER LTD | Director | 2017-10-18 | CURRENT | 2007-03-08 | Active | |
CEEJAY INVESTMENT PROPERTIES LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-17 | Active | |
HPC ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-17 | Active | |
HPC LASER LTD | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
HPC ENTERPRISES LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-17 | Active | |
ACUWAVE LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-18 | Active | |
HPC LASER LTD | Director | 2017-10-18 | CURRENT | 2007-03-08 | Active | |
BLACKFISH INVESTMENTS LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
SIDDALL PRODUCTS LIMITED | Director | 2015-11-17 | CURRENT | 2011-07-12 | Active | |
MANTIS HOLDINGS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
HPC ENTERPRISES LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-17 | Active | |
ACUWAVE LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-18 | Active | |
HPC LASER LTD | Director | 2017-10-18 | CURRENT | 2007-03-08 | Active | |
BLACKFISH INVESTMENTS LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
SIDDALL & HILTON PRODUCTS LIMITED | Director | 2015-11-17 | CURRENT | 1997-11-04 | Active | |
SIDDALL PRODUCTS LIMITED | Director | 2015-11-17 | CURRENT | 2011-07-12 | Active | |
MANTIS HOLDINGS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Castle Mills Saddleworth Road Elland Halifax West Yorkshire HX5 0RY | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax West Yorkshire HX5 9JP United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084574490002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084574490002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALDON JACOBS | |
TM02 | Termination of appointment of Charlotte Lisa Jacobs on 2022-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084574490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084574490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084574490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL THURLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
PSC02 | Notification of Hpc Enterprises Limited as a person with significant control on 2017-10-17 | |
PSC07 | CESSATION OF CHRISTOPHER HALDON JACOBS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL THURLEY | |
AP01 | DIRECTOR APPOINTED CHARLOTTE LISA JACOBS | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY STEWARDSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID COCKERHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084574490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084574490001 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 4 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
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 HPC LASER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HPC LASER HOLDINGS LIMITED are:
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. |