| Company Name | H.P.R. Limited |
|---|---|
| Director | Ambrose Brown |
| Company Status | Active |
| Company Number | 01314151 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1977(46 years, 11 months ago) |
| Previous Name | Humberside Pallet Repairs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Ambrose Brown |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 107 Laburnum Avenue Garden Village Hull North Humberside HU8 8PE |
| Director Name | Mrs Jennifer Margaret Brown |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 30 April 2013) |
| Role | Secretary |
| Correspondence Address | 107 Laburnum Avenue Garden Village Hull North Humberside HU8 8PE |
| Secretary Name | Mrs Jennifer Margaret Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 107 Laburnum Avenue Garden Village Hull North Humberside HU8 8PE |
Contact
| Website | hprenovations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01634 389675 |
| Telephone region | Medway |
Location
| Registered Address | 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | Ambrose Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 7 February 1996 | Delivered on: 12 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|---|
| 8 June 1987 | Delivered on: 17 June 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 17 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
|---|---|
| 9 October 2023 | Accounts for a dormant company made up to 30 June 2023 (8 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 8 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 19 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 21 February 2018 | Termination of appointment of Jennifer Margaret Brown as a director on 30 April 2013 (1 page) |
| 21 February 2018 | Termination of appointment of Jennifer Margaret Brown as a secretary on 30 April 2013 (1 page) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 12 September 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 144 Leads Road Hull HU8 0DF on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 144 Leads Road Hull HU8 0DF on 26 July 2011 (1 page) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Location of debenture register (1 page) |
| 8 January 2007 | Location of register of members (non legible) (1 page) |
| 8 January 2007 | Location of register of members (non legible) (1 page) |
| 8 January 2007 | Location of debenture register (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 30 March 2006 | Return made up to 31/12/05; no change of members (2 pages) |
| 30 March 2006 | Return made up to 31/12/05; no change of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 7 December 1998 | Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page) |
| 7 December 1998 | Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 February 1996 | Particulars of mortgage/charge (3 pages) |
| 12 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |