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 - WOKING

This company is listed in the following categories:
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

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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

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