Hewlett-Packard Holdings Limited

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Large Enterprise

Hewlett-packard Holdings Limited

04309759•Private Limited With Share Capital

Ground Floor, 210 Wharfedale Road, Winnersh Triangle, RG415TP
Email08451610030

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Incorporated

24/10/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hewlett-packard Holdings Limited (04309759) is a private limited with share capital incorporated on 24/10/2001 (24 years old) and registered in winnersh triangle, RG415TP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/10/2001
RG415TP

Financial Overview

Total Assets

£1.09B

Liabilities

£751.98M

Net Assets

£333.26M

Cash

£62.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sandrine edwige stephanie defrance
director
I
irit frogel
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Legacy
Category:Capital
Date:08-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2016
Legacy
Category:Insolvency
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2015
Legacy
Category:Capital
Date:26-08-2015
Legacy
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2014
Legacy
Category:Capital
Date:15-07-2014
Legacy
Category:Insolvency
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Resolution
Category:Resolution
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Legacy
Category:Capital
Date:15-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2014
Legacy
Category:Insolvency
Date:15-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Resolution
Category:Resolution
Date:11-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:11-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:08-08-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date22/07/2025
Latest Accounts31/10/2024

Trading Addresses

Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire Rg41 5Tp, RG415TPRegistered

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Contact

08451610030
info@euronetsolutions.co.ukrecruitment@euronetsolutions.co.uku0022@euronetsolutions.co.uk
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, RG415TP