H P Construction Limited

Company Name	H P Construction Limited
Company Status	Active
Company Number	05763771
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Alexander Hutchison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(5 days after company formation)
Appointment Duration	18 years
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	12 Ranmoor Cliffe Road Sheffield S10 3HB

Director Name	Mr Richard William Powell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(5 days after company formation)
Appointment Duration	18 years
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	87 Cowley Lane Chapeltown Sheffield South Yorkshire S35 1SX

Secretary Name	Mrs Justine Hutchison
Status	Current
Appointed	01 April 2011(5 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	12 Ranmoor Cliffe Road Sheffield S10 3HB

Secretary Name	Mrs Suzanne Powell
Status	Current
Appointed	01 April 2013(7 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	87 Cowley Lane Chapeltown Sheffield S35 1SX

Director Name	Mrs Justine Hutchison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ranmoor Cliffe Road Sheffield South Yorkshire S10 3HB

Director Name	Mrs Suzanne Jayne Powell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	87 Cowley Lane Sheffield South Yorkshire S35 1SX

Director Name	Mr Stuart Poppleton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Business Services Manager
Country of Residence	United Kingdom
Correspondence Address	Waterfront House, New Brunswick Street Wakefield West Yorkshire WF1 5QW

Secretary Name	Mr Richard William Powell
Nationality	British
Status	Resigned
Appointed	05 April 2006(5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	87 Cowley Lane Chapeltown Sheffield South Yorkshire S35 1SX

Secretary Name	European Business Centre (WW) Ltd (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	Suite 401 302 Regent Street London W1B 3HH

Contact

Website	www.hpconstruction.co.uk/
Telephone	0114 2462221
Telephone region	Sheffield

Location

Registered Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	David Alexander Hutchison & Justine Hutchison 45.00% Ordinary
4.5k at £1	Richard William Powell & Suzanne Powell 45.00% Ordinary
1000 at £1	John Race 10.00% Ordinary

Financials

Year	2014
Turnover	£11,989,305
Gross Profit	£778,479
Net Worth	£954,614
Cash	£2,162,755
Current Liabilities	£2,788,702

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

6 February 2017	Delivered on: 10 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
13 March 2012	Delivered on: 16 March 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in and to all deposits credited to the account see image for full details. Outstanding
23 December 2009	Delivered on: 5 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: By way of fixed charge, the balance for the time being standing to the credit of the account or accounts with the bank, as specified in the charge along with any other account or accounts with the bank which the company has acknowledged and agreed are subject to the security created by the charge. Outstanding
2 October 2009	Delivered on: 7 October 2009 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 December 2008	Delivered on: 31 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the balance for the time being standing to the credit of the following account: yorkshire bank, branch address: fargate, sheffield, type of account: business cash management, account name: hp construction limited, account number: 21761785 see image for full details. Outstanding
8 November 2007	Delivered on: 28 November 2007 Persons entitled: Clydesdale Bank PLC Classification: Charge over a deposit held by yorkshire bank (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the balance standing to account no. 21761785 in the name of the company and any other account or accounts with the chargee. See the mortgage charge document for full details. Outstanding
8 February 2007	Delivered on: 15 February 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re h p construction limited, business base tracker account, account number 70567027. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

5 September 2023	Full accounts made up to 31 March 2023 (24 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
5 April 2023	Cancellation of shares. Statement of capital on 5 March 2019 GBP 9,000 (4 pages)
7 December 2022	Full accounts made up to 31 March 2022 (24 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (24 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 March 2020 (23 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
15 July 2019	Satisfaction of charge 6 in full (1 page)
15 July 2019	Satisfaction of charge 5 in full (2 pages)
15 July 2019	Satisfaction of charge 1 in full (2 pages)
15 July 2019	Satisfaction of charge 2 in full (1 page)
15 July 2019	Satisfaction of charge 3 in full (2 pages)
11 July 2019	Full accounts made up to 31 March 2019 (24 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
30 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
20 March 2019	Appointment of Mrs Suzanne Jayne Powell as a director on 18 March 2019 (2 pages)
20 March 2019	Appointment of Mrs Justine Hutchison as a director on 18 March 2019 (2 pages)
16 August 2018	Full accounts made up to 31 March 2018 (20 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 February 2018	Satisfaction of charge 4 in full (1 page)
7 September 2017	Full accounts made up to 31 March 2017 (20 pages)
7 September 2017	Full accounts made up to 31 March 2017 (20 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 February 2017	Registration of charge 057637710007, created on 6 February 2017 (20 pages)
10 February 2017	Registration of charge 057637710007, created on 6 February 2017 (20 pages)
18 July 2016	Full accounts made up to 31 March 2016 (20 pages)
18 July 2016	Full accounts made up to 31 March 2016 (20 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (5 pages)
5 August 2015	Amended total exemption full accounts made up to 31 March 2015 (15 pages)
5 August 2015	Amended total exemption full accounts made up to 31 March 2015 (15 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (5 pages)
21 October 2014	Registered office address changed from Office 7 Unit 6 Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX to Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Office 7 Unit 6 Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX to Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX on 21 October 2014 (1 page)
23 July 2014	Amended total exemption full accounts made up to 31 March 2014 (15 pages)
23 July 2014	Amended total exemption full accounts made up to 31 March 2014 (15 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
2 May 2014	Appointment of Mrs. Suzanne Powell as a secretary (2 pages)
2 May 2014	Director's details changed for David Alexander Hutchison on 1 April 2014 (2 pages)
2 May 2014	Appointment of Mrs. Suzanne Powell as a secretary (2 pages)
2 May 2014	Secretary's details changed for Mrs. Justine Hutchison on 1 April 2014 (1 page)
2 May 2014	Secretary's details changed for Mrs. Justine Hutchison on 1 April 2014 (1 page)
2 May 2014	Appointment of Mrs. Suzanne Powell as a secretary (2 pages)
2 May 2014	Secretary's details changed for Mrs. Justine Hutchison on 1 April 2014 (1 page)
2 May 2014	Director's details changed for David Alexander Hutchison on 1 April 2014 (2 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10,000 (5 pages)
2 May 2014	Appointment of Mrs. Suzanne Powell as a secretary (2 pages)
2 May 2014	Director's details changed for David Alexander Hutchison on 1 April 2014 (2 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10,000 (5 pages)
30 September 2013	Registered office address changed from Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX England on 30 September 2013 (1 page)
24 September 2013	Registered office address changed from G2 Leeds Road Sheffield S9 3TY England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from G2 Leeds Road Sheffield S9 3TY England on 24 September 2013 (1 page)
1 August 2013	Amended accounts made up to 31 March 2013 (15 pages)
1 August 2013	Amended accounts made up to 31 March 2013 (15 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Amended accounts made up to 31 March 2012 (15 pages)
27 December 2012	Amended accounts made up to 31 March 2012 (15 pages)
27 December 2012	Amended accounts made up to 31 March 2011 (16 pages)
27 December 2012	Amended accounts made up to 31 March 2011 (16 pages)
21 November 2012	Amended accounts made up to 31 March 2011 (7 pages)
21 November 2012	Amended accounts made up to 31 March 2011 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 May 2012	Registered office address changed from 4 Castor Road Sheffield South Yorkshire S9 2DH on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 4 Castor Road Sheffield South Yorkshire S9 2DH on 21 May 2012 (1 page)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 September 2011	Termination of appointment of Richard Powell as a secretary (1 page)
9 September 2011	Termination of appointment of Richard Powell as a secretary (1 page)
9 September 2011	Appointment of Mrs. Justine Hutchison as a secretary (2 pages)
9 September 2011	Appointment of Mrs. Justine Hutchison as a secretary (2 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 April 2010	Director's details changed for David Alexander Hutchison on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Richard William Powell on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Richard William Powell on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Richard William Powell on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for David Alexander Hutchison on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for David Alexander Hutchison on 1 October 2009 (2 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
12 May 2009	Director and secretary's change of particulars / richard powell / 01/12/2008 (1 page)
12 May 2009	Director and secretary's change of particulars / richard powell / 01/12/2008 (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 August 2007	Return made up to 31/03/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 August 2007	Return made up to 31/03/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
15 May 2007	Return made up to 31/03/07; full list of members (3 pages)
15 May 2007	Return made up to 31/03/07; full list of members (3 pages)
15 February 2007	Particulars of mortgage/charge (5 pages)
15 February 2007	Particulars of mortgage/charge (5 pages)
25 October 2006	Registered office changed on 25/10/06 from: unit 10 gateway business centre attercliffe road sheffield south yorkshire S9 3RS (1 page)
25 October 2006	Registered office changed on 25/10/06 from: unit 10 gateway business centre attercliffe road sheffield south yorkshire S9 3RS (1 page)
6 July 2006	Registered office changed on 06/07/06 from: c/o spencer wood accountants 9 east parade leeds west yorkshire LS1 1AJ (1 page)
6 July 2006	Registered office changed on 06/07/06 from: c/o spencer wood accountants 9 east parade leeds west yorkshire LS1 1AJ (1 page)
4 May 2006	Secretary resigned;director resigned (1 page)
4 May 2006	Secretary resigned;director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
31 March 2006	Incorporation (12 pages)
31 March 2006	Incorporation (12 pages)

H P Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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