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HSP VALVES GROUP LIMITED - Oxford House, Oxford Street, Newbury, West Berkshire, United Kingdom
Company Information
- Company registration number
- 05078185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oxford House
- Oxford Street
- Newbury
- West Berkshire
- RG14 1JB
- England Oxford House, Oxford Street, Newbury, West Berkshire, RG14 1JB, England UK
Management
- Managing Directors
- MACKENZIE, Derrick Thomas Munro
- GRIFFIN, Richard
- SUBRAMANIYAM, Vairamoorthy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-19
- Age Of Company 2004-03-19 20 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- -
- Hsp Valves Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HSP GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300RCFGE40HRCH682
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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HSP VALVES GROUP LIMITED Company Description
- HSP VALVES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05078185. Its current trading status is "live". It was registered 2004-03-19. It was previously called HSP GROUP LIMITED. It has declared SIC or NACE codes as "46720". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at Oxford House .
Get HSP VALVES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsp Valves Group Limited - Oxford House, Oxford Street, Newbury, West Berkshire, United Kingdom
- 2004-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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auditors-resignation-company (2023-10-19) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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confirmation-statement-with-updates (2022-04-20) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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notification-of-a-person-with-significant-control (2022-03-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-16) - PSC07
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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change-person-director-company-with-change-date (2021-11-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-full (2020-02-24) - AA
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accounts-with-accounts-type-full (2019-04-08) - AA
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gazette-filings-brought-up-to-date (2019-04-09) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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mortgage-satisfy-charge-full (2017-09-28) - MR04
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resolution (2017-08-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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accounts-with-accounts-type-full (2017-01-10) - AA
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-01-06) - MR05
keyboard_arrow_right 2013
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memorandum-articles (2013-01-22) - MEM/ARTS
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resolution (2013-01-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-18) - CH01
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change-person-secretary-company-with-change-date (2013-01-18) - CH03
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change-person-director-company-with-change-date (2013-05-14) - CH01
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memorandum-articles (2013-01-04) - MEM/ARTS
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change-person-director-company-with-change-date (2013-03-15) - CH01
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auditors-resignation-company (2013-10-10) - AUD
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legacy (2013-04-02) - MG01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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change-person-secretary-company-with-change-date (2013-05-14) - CH03
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accounts-with-accounts-type-group (2013-07-24) - AA
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auditors-resignation-company (2013-10-01) - AUD
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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legacy (2012-12-18) - MG02
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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appoint-person-secretary-company-with-name (2012-12-14) - AP03
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termination-secretary-company-with-name (2012-12-12) - TM02
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termination-director-company-with-name (2012-12-12) - TM01
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accounts-with-accounts-type-group (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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resolution (2012-12-19) - RESOLUTIONS
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capital-allotment-shares (2012-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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accounts-with-accounts-type-group (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-group (2009-08-28) - AA
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-03-20) - 363a
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legacy (2004-07-02) - 88(2)R
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incorporation-company (2004-03-19) - NEWINC
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certificate-change-of-name-company (2004-07-15) - CERTNM
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