-
HPL KENSINGTON LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02412288
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Snowhill
- Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH UK
Management
- Managing Directors
- CONNOR, Andrew
- MAGNOR, Matthias Simon Emil
- SULSTON, Andrew George
- Company secretaries
- GRACE, Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-09
- Dissolved on
- 2020-07-16
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Hellmann Worldwide Logistics Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KENSINGTON GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2019-08-23
- Last Date: 2018-08-09
-
HPL KENSINGTON LIMITED Company Description
- HPL KENSINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02412288. Its current trading status is "closed". It was registered 1989-08-09. It was previously called KENSINGTON GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at One Snowhill .
Get HPL KENSINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpl Kensington Limited - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
Did you know? kompany provides original and official company documents for HPL KENSINGTON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-27) - LIQ03
-
liquidation-voluntary-members-return-of-final-meeting (2020-04-16) - LIQ13
-
gazette-dissolved-liquidation (2020-07-16) - GAZ2
keyboard_arrow_right 2019
-
resolution (2019-01-02) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-01-11) - LIQ01
-
resolution (2019-01-11) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-01-11) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
-
confirmation-statement-with-no-updates (2018-08-10) - CS01
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
-
confirmation-statement-with-no-updates (2017-08-17) - CS01
-
accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-04) - AA
-
appoint-person-director-company-with-name-date (2016-06-16) - AP01
-
confirmation-statement-with-updates (2016-08-10) - CS01
-
accounts-with-accounts-type-full (2016-09-01) - AA
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
miscellaneous (2013-01-14) - MISC
-
accounts-with-accounts-type-full (2013-06-03) - AA
-
mortgage-satisfy-charge-full (2013-06-26) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
termination-director-company-with-name (2013-10-04) - TM01
-
termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
-
accounts-with-accounts-type-full (2012-06-21) - AA
-
termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-03-02) - AP03
-
appoint-person-secretary-company-with-name (2011-12-23) - AP03
-
termination-secretary-company-with-name (2011-12-23) - TM02
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
move-registers-to-sail-company (2011-08-23) - AD03
-
change-sail-address-company (2011-08-23) - AD02
-
appoint-person-director-company-with-name (2011-03-28) - AP01
-
termination-secretary-company-with-name (2011-03-02) - TM02
keyboard_arrow_right 2010
-
miscellaneous (2010-12-06) - MISC
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
termination-director-company-with-name (2010-12-24) - TM01
-
termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-13) - 288b
-
appoint-person-director-company-with-name (2009-12-06) - AP01
-
legacy (2009-09-03) - 363a
-
accounts-with-accounts-type-full (2009-05-27) - AA
-
accounts-with-accounts-type-full (2009-09-01) - AA
-
legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 288a
-
accounts-with-accounts-type-full (2008-04-02) - AA
-
legacy (2008-02-25) - 288a
-
legacy (2008-02-25) - 287
-
legacy (2008-09-30) - 363a
-
legacy (2008-02-25) - 288b
-
legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-07) - 288b
-
legacy (2007-08-29) - 363a
-
legacy (2007-08-29) - 288c
-
legacy (2007-07-21) - 288a
-
accounts-with-accounts-type-group (2007-05-15) - AA
-
legacy (2007-07-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 363a
-
legacy (2006-10-03) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 287
-
accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-09-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 287
-
legacy (2003-09-25) - 363a
-
legacy (2003-09-10) - 288b
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-11) - 288a
-
legacy (2003-10-01) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-09-13) - 288c
-
legacy (2002-05-30) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-08-17) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 123
-
legacy (1999-07-29) - 225
-
auditors-resignation-company (1999-08-02) - AUD
-
legacy (1999-08-06) - 288a
-
legacy (1999-09-07) - 88(2)R
-
accounts-with-accounts-type-full (1999-02-19) - AA
-
resolution (1999-09-07) - RESOLUTIONS
-
certificate-change-of-name-company (1999-09-17) - CERTNM
-
legacy (1999-10-04) - 363s
-
legacy (1999-09-07) - 88(3)
keyboard_arrow_right 1998
-
legacy (1998-08-13) - 363s
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 287
-
legacy (1997-08-21) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-10) - AA
-
legacy (1996-09-03) - 288
-
legacy (1996-08-22) - 288
-
legacy (1996-08-22) - 363s
-
accounts-with-accounts-type-full (1996-06-24) - AA
-
legacy (1996-06-20) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-14) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-25) - AA
-
legacy (1994-10-05) - 363s
-
legacy (1994-07-19) - 395
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 363s
-
legacy (1993-08-30) - 287
-
accounts-with-accounts-type-small (1993-07-01) - AA
-
legacy (1993-03-17) - 287
-
auditors-resignation-company (1993-11-30) - AUD
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-01) - AA
-
legacy (1992-10-15) - 363s
-
legacy (1992-09-01) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-11) - 363b
-
accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-06-11) - 363a
-
legacy (1991-06-11) - 225(1)
-
legacy (1991-04-24) - 288
-
legacy (1991-09-04) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-08-17) - 288
-
incorporation-company (1989-08-09) - NEWINC