HPREF II CONRAD UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HPREF II CONRAD UK INVESTMENTS LIMITED
COMPANY NUMBER
13577257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7AD
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
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 |
|---|---|---|---|
| 01/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPREF II CONRAD UK INVESTMENTS 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 HPREF II CONRAD UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPREF II CONRAD UK INVESTMENTS 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (JERSEY) LTD 20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/09/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/08/2024 | No description (RESOLUTIONS) | other | |
| 15/08/2024 | Confirmation Statement (CS01) | other | |
| 16/11/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2023 | Confirmation Statement (CS01) | other | |
| 16/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/01/2023 | No description (RESOLUTIONS) | other | |
| 20/10/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2022 | Confirmation Statement (CS01) | other | |
| 11/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2021 | Change of director’s details (CH01) | officers | |
| 20/08/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Charles Richard Power (922001185) Appointed |
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