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 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
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)
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 |
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 |