H&P FACILITIES LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

H&P FACILITIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06818742

Founded13/02/2009

PurposeFinancial intermediation not elsewhere classified

Address3rd Floor, 7-10 Chandos Street, London, W1G 9DQ

Confirmation StatementNext due: 27/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/02/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (55 events)

01/06/2026

Address updated

3rd Floor, 7-10 Chandos Street

16/02/2026

Address updated

3rd Floor, 7-10 Chandos Street

13/02/2009

Resigned Paul Simon Burke (person)

Resigned as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

H&p Group Ltd

75–100% shares · 75–100% voting rights

Appointed: 15/11/2024

87.5%

Ian Charles Hannam

50–75% shares

Appointed: 06/04/2016 · Resigned: 15/11/2024

62.5%

Officers & directors

Andrew Richard Hornagold Wright

Director

Appointed: 01/08/2025

—

James Ward

Director

Appointed: 18/08/2015 · Resigned: 01/08/2025

—

James Andrew Oliver

Director

Appointed: 22/04/2015 · Resigned: 28/08/2015

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (3 changes)

15/11/2024

Appointed H&p Group Ltd (company)

owns or controls

15/11/2024

Resigned Ian Charles Hannam (person)

Person with significant control

06/04/2016

Appointed Ian Charles Hannam (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3rd Floor

7-10 Chandos Street

London

W1G 9DQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

16/02/2026

View

Accounts for a small company made up to 31 March 2025

06/01/2026

View

Termination of director appointment

01/08/2025

View

Appointment of director

01/08/2025

View

Statement of satisfaction of charge

17/03/2025

View

Confirmation statement

14/02/2025

View

Accounts for a small company made up to 31 March 2024

31/12/2024

View

Notice of relevant legal entity with significant control

21/11/2024

View

Cessation as person with significant control

21/11/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CLIENTS 1ST REALTY, INC.STANISLAS LEON OCRISSE 🇬🇧PLATT, Edmund Duncan

H&P FACILITIES LTD

Home

Regno Unito

London

H&P FACILITIES LTD

Riepilogo

Dati legali e stato

Timeline (55 events)

Address updated

Address updated

Resigned Paul Simon Burke (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed H&p Group Ltd (company)

Resigned Ian Charles Hannam (person)

Appointed Ian Charles Hannam (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of H&P FACILITIES LTD

Confirmation statement

Accounts for a small company made up to 31 March 2025

Termination of director appointment

Appointment of director

Statement of satisfaction of charge

Confirmation statement

Accounts for a small company made up to 31 March 2024

Notice of relevant legal entity with significant control

Cessation as person with significant control

Companexia Document AI

Altre aziende e persone