HRP LIMITED - LEEDS


Company Profile Company Filings

Overview

HRP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HRP LIMITED was incorporated 59 years ago on 23/12/1964 and has the registered number: 00832237. The accounts status is FULL and accounts are next due on 30/09/2024.

HRP LIMITED - LEEDS

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BRUNTCLIFFE AVENUE
LEEDS
WEST YORKSHIRE
LS27 0LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREJ KARLIN Oct 1968 Swedish Director 2015-11-17 CURRENT
MR CHRISTOPHER NORBYE May 1973 Swedish Director 2022-05-19 CURRENT
DAVID PATRICK CAMPBELL Mar 1979 British Director 2016-11-28 CURRENT
DAVID PATRICK CAMPBELL Secretary 2016-11-28 CURRENT
MR JOHN DAVID BILLSON May 1960 British Director 2015-11-17 CURRENT
MR TONY WRIGHT Jan 1962 British Director 2010-01-01 UNTIL 2014-04-10 RESIGNED
DAVID JOHN MERRITT Feb 1938 Secretary RESIGNED
AMANDA PILGRIM Dec 1956 British Secretary 1997-05-24 UNTIL 2015-11-17 RESIGNED
MR RICHARD EDWARD SHAND Mar 1952 British Secretary 1993-06-21 UNTIL 1997-05-23 RESIGNED
DAVID JOHN MERRITT Feb 1938 Director RESIGNED
MR RONALD JOHN WOODHAM Mar 1944 British Director 1995-04-01 UNTIL 2004-01-22 RESIGNED
MR PETER LESLIE WELLS Aug 1946 British Director RESIGNED
DOUGLAS EDWARD JOHN WELLS Sep 1944 British Director RESIGNED
MR RICHARD CHARLES RENNEY WARD Mar 1964 British Director 2008-06-02 UNTIL 2011-12-31 RESIGNED
MR RICHARD EDWARD SHAND Mar 1952 British Director 1993-06-21 UNTIL 1997-05-23 RESIGNED
JOHN JOSEPH REILLY ROE Jul 1951 British Director 2004-11-04 UNTIL 2013-05-31 RESIGNED
AMANDA PILGRIM Dec 1956 British Director 1996-02-06 UNTIL 2015-11-17 RESIGNED
PETER CHARLES RUSSELL NORMAN Sep 1930 British Director 1996-02-06 UNTIL 2015-11-17 RESIGNED
RONALD GRAHAM Dec 1944 British Director RESIGNED
MR RICHARD MANNING Jan 1944 British Director 1992-07-07 UNTIL 1995-12-31 RESIGNED
NIGEL MANNING Nov 1953 British Director 1992-07-07 UNTIL 1996-07-31 RESIGNED
MR KINGSLEY WILTON CURTIS Jul 1937 British Director RESIGNED
MR PER OLOF GORAN BERTLAND Aug 1957 Swedish Director 2015-11-17 UNTIL 2022-05-19 RESIGNED
MR. RALPH COLIN ALLISTON Sep 1957 British Director 2002-01-01 UNTIL 2015-11-17 RESIGNED
MR THOMAS RICHARD ALGER Apr 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G&L Beijer Ref Ab 2016-06-06 Se-211 20 Malmo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HRP HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
DEAN & WOOD LIMITED MORLEY Active FULL 46690 - Wholesale of other machinery and equipment
BANFIELD REFRIGERATION SUPPLIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
RW REFRIGERATION WHOLESALE LIMITED MORLEY Active FULL 46690 - Wholesale of other machinery and equipment
EASYAIRCONDITIONING.COM LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BLUE BOX (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EASYAIRCONDITIONING GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASYAIR COMMISSIONING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EASYAIRCONDITIONING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MGS (SOUTH WEST) LIMITED MORLEY, LEEDS Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HEAT PUMPS DIRECT LIMITED LEEDS ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
FRIDGEHUB.CO.UK LIMITED LEEDS Active MICRO ENTITY 96090 - Other service activities n.e.c.
AIRCONHUB LIMITED LEEDS UNITED KINGDOM Active DORMANT 46660 - Wholesale of other office machinery and equipment
ACR SPARES LIMITED MORLEY, LEEDS ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
REF CREATIONS LIMITED MORLEY UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
3D PLUS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
FREDDOX UK LIMITED LEEDS UNITED KINGDOM Active DORMANT 46690 - Wholesale of other machinery and equipment
BEIJER REF REFRIGERANTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
ENULA LTD LEEDS ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASYAIRCONDITIONING GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASYAIR COMMISSIONING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VIAMASTER INTERNATIONAL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SHARP HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERIDA HEALTHCARE LIMITED LEEDS ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
AIRCONHUB LIMITED LEEDS UNITED KINGDOM Active DORMANT 46660 - Wholesale of other office machinery and equipment
ACR SPARES LIMITED MORLEY, LEEDS ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
REF CREATIONS LIMITED MORLEY UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ROOBEAR LTD LEEDS ENGLAND Active MICRO ENTITY 74100 - specialised design activities
BEIJER REF REFRIGERANTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products