H&P FACILITIES LTD

Active - Accounts Filed

General Information

NAME
H&P FACILITIES LTD

COMPANY NUMBER
06818742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
13/02/2009 (15 years and 10 months old)

WEBSITE
http://www.hannam.partners

CONFIRMATION STATEMENT MADE UP TO
13/02/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
30/03/2017 21/02/2018
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR, 7-10 CHANDOS STREET
LONDON
W1G 9DQ

Telephone: 02079078500
TPS: No

TRADING ADDRESSES

2 Park Street
London
W1K 2HX

Telephone: 79078500

26-28 Mount Row
London
W1K 3SQ

Telephone: 79078500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£742.2k

131.06%

NET WORTH

£335k

21.81%

TOTAL LIABILITIES

£4.4M

6.02%

NET ASSETS

£335k

21.81%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
H&P GROUP LTD	Active - Accounts Filed	View Report
H&P FACILITIES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about H&P FACILITIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£742.2k

131.06%

NET WORTH

£335k

21.81%

TOTAL LIABILITIES

£4.4M

6.02%

NET ASSETS

£335k

21.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H & P GROUP LTD	Owned: 100.00 %	Shares: 2,236	Price per share: £1.00	Total Value: £2,236.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ward 18/08/2015 - Present (9 years and 3 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 29	View Report
Neil James Passmore 30/11/2019 - Present (5years) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Richard Dorian Fenhalls 13/02/2009 - 31/12/2013 (4 years and 10 months) Born in Jul 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
TAYLOR WESSING SECRETARIES LIMITED 13/02/2009 - 09/03/2009 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Paul Simon Burke 13/02/2009 - Present (15 years and 10 months) Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 117	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
H&P GROUP LTD	Active - Accounts Filed	View Report
H&P FACILITIES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Neil Passmore (926498504) has left the board
Date: 12/12/2019	Event: New Board Member Neil James Passmore (924453987) Appointed
Date: 05/12/2019	Event: New Board Member Neil Passmore (926498504) Appointed
Date: 28/08/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 03/09/2015	Event: James Andrew Oliver (918978240) has left the board
Date: 03/09/2015	Event: James Andrew Oliver (904203081) has left the board
Date: 20/08/2015	Event: New Board Member James Ward (908279841) Appointed
Date: 24/07/2015	Event: Richard Dorian Fenhalls (917393138) has left the board
Date: 03/07/2015	Event: James Fitzgerald Thornton (913446734) has left the board
Date: 24/04/2015	Event: New Board Member James Andrew Oliver (904203081) Appointed
Date: 01/03/2015	Event: New Annual Return filed
Date: 18/01/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Board Member Richard Dorian Fenhalls (917393138) Appointed
Date: 10/12/2014	Event: Michael Joseph Reynolds (905185430) has left the board
Date: 19/11/2014	Event: Peter John Manser (907126320) has left the board
Date: 25/09/2014	Event: Neil James Passmore (912002756) has left the board
Date: 01/08/2014	Event: New Company Secretary James Andrew Oliver (918978240) Appointed
Date: 01/08/2014	Event: Christopher Peter Roots (913730256) has left the board
Date: 21/02/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: Richard Dorian Fenhalls (903391720) has left the board
Date: 09/01/2014	Event: Victoria Heather Milne-Taylor (916104877) has left the board
Date: 14/12/2013	Event: New Accounts filed
Date: 04/04/2013	Event: New Board Member Peter John Manser (907126320) Appointed
Date: 27/03/2013	Event: New Board Member Michael Joseph Reynolds (905185430) Appointed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: New Annual Return filed
Date: 21/01/2013	Event: New Board Member Neil James Passmore (912002756) Appointed
Date: 21/01/2013	Event: Michael Owen Edwardes (906122866) has left the board
Date: 12/12/2012	Event: Change in Reg. Office

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H&P FACILITIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£742.2k

£335k

£4.4M

£335k

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£742.2k

£335k

£4.4M

£335k

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™