H&PCE LIMITED
Active - Accounts Filed
General Information
NAME
H&PCE LIMITED
COMPANY NUMBER
06532760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
12/03/2008
(16 years and 9 months old)
WEBSITE
www.conranestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
TEDDINGTON
TW11 0AP
Telephone: 08006893172
TPS: No
221 Greenwich High Road
London
SE10 8NB
Telephone: 83128312
3 Park Road
TEDDINGTON
TW11 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H&PCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H&PCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&PCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2022 - Present (2 years and 4 months) 19/07/2022 - Present (2 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 48 Past: 13 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) 19/07/2022 - Present (2 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 65 Past: 7 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
12/03/2008 - Present (16 years and 9 months) 12/03/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Adrian Patrick Finneran (904920590) Appointed |
| 28/07/2022 | Oliver Richard Powell (906342352) has left the board |
| 28/07/2022 | Simon Paul Hughes (908050611) has left the board |
| 28/07/2022 | Simon Paul Hughes (914972668) has left the board |
| 28/07/2022 | New Company Secretary Yaron Engel (929838189) Appointed |
| 28/07/2022 | Kelly Jane Powell (919405752) has left the board |
| 28/07/2022 | Gemma Hughes (915125582) has left the board |
| 28/07/2022 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 28/07/2022 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Oliver Richard Powell (906342352) Appointed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Kelly Jane Powell (919405752) Appointed |
| 29/04/2014 | New Annual Return filed |
| 04/04/2014 | YPSILON PARTNERSHIP LTD (917037514) has left the board |
| 04/01/2014 | New Accounts filed |
| 20/12/2013 | YPSILON PARTNERSHIP LTD (916710866) has left the board |
| 20/12/2013 | New Board Member YPSILON PARTNERSHIP LTD (917037514) Appointed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 24/10/2012 | New Board Member Ann Marie Agnus (917302697) Appointed |
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