H&P Facilities Ltd
Company Profile
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SmallH&p Facilities Ltd
06818742•Private Limited With Share Capital
3Rd Floor, 7-10 Chandos Street, London, W1G9DQ
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Incorporated
13/02/2009
Company Age
17 years
Directors
2
Employees
36
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
H&p Facilities Ltd (06818742) is a private limited with share capital incorporated on 13/02/2009 (17 years old) and registered in london, W1G9DQ. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/02/2009
W1G9DQ
36 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£2.67M
Net Assets
£-1.65M
Turnover
£5.22M
Cash
£329.3K
Key Metrics
36
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2019
Legacy
Category:Capital
Date:02-04-2019
Legacy
Category:Insolvency
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Legacy
Category:Capital
Date:01-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2019
Legacy
Category:Insolvency
Date:01-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Resolution
Category:Resolution
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Resolution
Category:Resolution
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Auditors Resignation Company
Category:Auditors
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Resolution
Category:Resolution
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Memorandum Articles
Category:Incorporation
Date:05-01-2013
Resolution
Category:Resolution
Date:05-01-2013
Resolution
Category:Resolution
Date:05-01-2013
Resolution
Category:Resolution
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Capital Cancellation Shares
Category:Capital
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2011
Legacy
Category:Insolvency
Date:30-09-2011
Legacy
Category:Capital
Date:30-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2011
Resolution
Category:Resolution
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Capital Cancellation Shares
Category:Capital
Date:11-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Resolution
Category:Resolution
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 7-10 Chandos Street, London, W1G9DQRegistered
Related Companies
10
Contact
02079078500careers@hannamandpartners.commd@hannamandpartners.comhannamandpartners.com
3Rd Floor, 7-10 Chandos Street, London, W1G9DQ