HPE PROCESS LIMITED - LEEDS


Company Profile Company Filings

Overview

HPE PROCESS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HPE PROCESS LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02669014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HPE PROCESS LIMITED - LEEDS

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
71121 - Engineering design activities for industrial process and production

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

UNIT N2 GILDERSOME SPUR, GILDERSOME
LEEDS
WEST YORKSHIRE
LS27 7JZ

This Company Originates in : United Kingdom
Previous trading names include:
HYGIENIC PROCESS EQUIPMENT LIMITED (until 23/06/2015)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN BOSE Sep 1968 British Director 2008-04-01 CURRENT
MR KHAWAR EKRAM AZIZ Jun 1980 British Director 2012-03-27 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-12-06 UNTIL 1991-12-06 RESIGNED
MR ANTHONY BARRIE ROYLANCE Aug 1941 British Director 1993-04-05 UNTIL 2001-11-02 RESIGNED
MR ANDREW MARTIN ALLMAN May 1959 British Director 1991-12-06 UNTIL 2021-03-19 RESIGNED
MRS SUSAN ELIZABETH ALLMAN British Secretary 1991-12-06 UNTIL 2021-03-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-12-06 UNTIL 1991-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpe Eot Limited 2021-03-19 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Elizabeth Allman 2016-04-06 - 2021-03-19 1/1962 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMISPHERE LIMITED PETERBOROUGH Active DORMANT 26514 - Manufacture of non-electronic industrial process control equipment
HYGIENIC FITTINGS LIMITED LEEDS Dissolved... DORMANT 46900 - Non-specialised wholesale trade
HYGIENIC PROCESS EQUIPMENT LIMITED LEEDS Active DORMANT 74990 - Non-trading company
HPE EOT LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HPE_PROCESS_LIMITED - Accounts 2023-09-29 31-12-2022 £202,682 Cash £444,067 equity
HPE_PROCESS_LIMITED - Accounts 2022-09-28 31-12-2021 £243,885 Cash £440,571 equity
HPE_PROCESS_LIMITED - Accounts 2021-09-30 31-12-2020 £847,304 Cash £1,034,200 equity
HPE_PROCESS_LIMITED - Accounts 2020-06-27 31-12-2019 £210,863 Cash £973,264 equity
HPE_PROCESS_LIMITED - Accounts 2019-05-04 31-12-2018 £182,732 Cash £832,539 equity
HPE_PROCESS_LIMITED - Accounts 2018-09-27 31-12-2017 £286,010 Cash £909,865 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £444,721 Cash £955,928 equity
Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £332,471 Cash £782,986 equity

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