Hpl Investments Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 481 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Quilez Somolinos, Alfredo · Director appointed 2021-09-06
• Rogers, Wendy Fiona · Secretary appointed 2016-03-10
• Dowley, Robert Charles · Director appointed 2013-12-09
• Benning-Prince, Nicholas Arthur Dawe, Mr. · Director appointed 2013-10-15
• Gretton, Edward Alexander · Director appointed 2008-06-02
• Wendt, Carsten Matthias, Dr · Director appointed 2016-12-01 resigned 2021-09-06
• Clarke, David Jonathan · Director appointed 2011-06-01 resigned 2016-12-01
• Tyson, Roger Thomas Virley · Secretary appointed 2008-07-31 resigned 2016-03-10
• Pirinccioglu, Seyda · Director appointed 2010-07-19 resigned 2013-08-31
• Guyatt, Benjamin John · Director appointed 2008-06-13 resigned 2011-06-01
• Leclercq, Christian · Director appointed 2008-06-02 resigned 2010-03-31
• Gimmler, Richard Robert · Director appointed 2008-06-13 resigned 2009-12-30
• Dransfield, Graham · Director appointed 1998-03-18 resigned 2008-06-30
• Coulson, Ruth · Director appointed 2005-12-01 resigned 2008-06-20
• Egan, David John · Director appointed 2007-06-01 resigned 2008-06-16
• Tunnacliffe, Paul Derek · Secretary appointed 1998-03-18 resigned 2007-12-10
• Swift, Nicholas · Director appointed 2003-05-28 resigned 2007-06-01
• Bolter, Andrew Christopher · Director appointed 2003-05-28 resigned 2005-12-01
• Read, Justin Richard · Director appointed 1999-10-22 resigned 2003-05-28
• Ludlam, Kenneth John · Director appointed 1998-03-18 resigned 2003-05-28
• Hurrell, Samantha Jane · Director appointed 1998-03-18 resigned 1999-10-22
• Nicholson, Paul William · Director appointed 1997-02-24 resigned 1998-03-18
• Meddins, John Frank · Director resigned 1998-03-18
• Turner, Peter John · Director appointed 1993-04-16 resigned 1997-02-24
• Bavister, Stephen Charles · Director resigned 1993-04-16

People with significant control (1)

• Beazer Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-10 Dormant accounts (paper) AA Accounts
• 2025-12-29 Memorandum and articles (paper) MA Incorporation
• 2025-12-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-28 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-06-03 Dormant accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-15 Dormant accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-15 Dormant accounts (paper) AA Accounts
• 2023-04-04 Change to a person with significant control PSC05 PSC
• 2023-04-03 Change registered office address company with date old address new address AD01 Address
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-30 Dormant accounts (paper) AA Accounts
• 2022-04-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.