HPFS BROOKWOOD LIMITED - WOKING
Company Profile | Company Filings |
Overview
HPFS BROOKWOOD LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
HPFS BROOKWOOD LIMITED was incorporated 6 years ago on 26/06/2018 and has the registered number: 11433279. The accounts status is TOTAL EXEMPTION FULL.
HPFS BROOKWOOD LIMITED was incorporated 6 years ago on 26/06/2018 and has the registered number: 11433279. The accounts status is TOTAL EXEMPTION FULL.
HPFS BROOKWOOD LIMITED - WOKING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
STATION HOUSE, CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2021 | 09/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LANCE GUY REDMAN | British | Director | 2019-04-30 | CURRENT | |
MR ADRIAN MICHAEL PECKHAM | Mar 1963 | British | Director | 2018-06-26 UNTIL 2019-04-30 | RESIGNED |
MR LEONARD STANLEY OZANNE | Mar 1954 | British | Director | 2018-06-26 UNTIL 2019-04-30 | RESIGNED |
MR ANDREW WILLIAM HODGETTS | Mar 1964 | British | Director | 2018-06-26 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pleherel Plage Limited | 2019-04-26 - 2021-11-19 | Guildford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Adrian Michael Peckham | 2018-06-26 - 2019-04-26 | 3/1963 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew William Hodgetts | 2018-06-26 - 2019-04-26 | 3/1964 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HPFS Brookwood Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 30-11-2021 | £32,045 Cash £23,820 equity |
HPFS Brookwood Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 30-06-2020 | £61,399 Cash £5,608 equity |
HPFS Brookwood Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 30-06-2019 | £75,000 Cash £5,608 equity |