HPL PROTOTYPES LIMITED - COVENTRY


Company Profile Company Filings

Overview

HPL PROTOTYPES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
HPL PROTOTYPES LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585860. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

HPL PROTOTYPES LIMITED - COVENTRY

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25610 - Treatment and coating of metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 WINDMILL INDUSTRIAL ESTATE BIRMINGHAM ROAD
COVENTRY
CV5 9QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN DEVANE Feb 1962 British Director 2018-11-01 CURRENT
MR STUART MARTIN LE CORNU Mar 1954 British Director 2001-10-22 UNTIL 2018-11-01 RESIGNED
MR ANDREW ROBERT FORRYAN Apr 1961 British Director 2001-10-22 UNTIL 2018-11-01 RESIGNED
MR PAUL GEOFFREY FIELDHOUSE Mar 1952 British Director 2001-10-22 UNTIL 2018-11-01 RESIGNED
MR PHILIP GORDON EWING Nov 1959 British Director 1998-06-23 UNTIL 2001-10-18 RESIGNED
MR COLIN JAMES BEALE May 1945 British Director 1998-06-23 UNTIL 2001-10-22 RESIGNED
MR STUART MARTIN LE CORNU Mar 1954 British Secretary 2001-10-22 UNTIL 2018-11-01 RESIGNED
MR PHILIP GORDON EWING Nov 1959 British Secretary 1998-06-23 UNTIL 2001-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H Developments Limited 2018-11-01 Tiddington   Stratford-Upon-Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jane Le Cornu 2016-04-06 - 2018-11-01 10/1957 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Le Cornu 2016-04-06 - 2018-11-01 3/1954 Coventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Robert Forryan 2016-04-06 - 2018-11-01 4/1961 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HPLP EXEC LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 64204 - Activities of distribution holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
HPL Prototypes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 30-09-2022 £660,155 equity
HPL Prototypes Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 30-09-2021 £12,324 Cash £799,401 equity
HPL Prototypes Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 30-09-2020 £578,172 equity
HPL Prototypes Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 30-09-2019 £131,644 Cash £1,198,304 equity
HPL Prototypes Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-09-2018 £146,293 Cash £1,238,421 equity
HPL Prototypes Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 30-09-2017 £107,960 Cash £1,041,843 equity
HPL Prototypes Limited - Abbreviated accounts 16.3 2017-06-15 30-09-2016 £105,391 Cash £786,049 equity
HPL Prototypes Limited - Limited company - abbreviated - 11.9 2016-03-17 30-09-2015 £8,003 Cash £796,263 equity
HPL Prototypes Limited - Limited company - abbreviated - 11.6 2015-02-18 30-09-2014 £181,200 Cash £773,999 equity

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