Company NameHNP & Sons Ltd
DirectorsKhyati Dayalbhai Radadiya and Kalpeshkumar Harshadbhai Patel
Company StatusActive
Company Number09708051
CategoryPrivate Limited Company
Incorporation Date29 July 2015(8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Khyati Dayalbhai Radadiya
Date of BirthDecember 1987 (Born 36 years ago)
NationalityIndian
StatusCurrent
Appointed29 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Middleton Park Road
Leeds
West Yorkshire
LS10 3ST
Director NameMr Kalpeshkumar Harshadbhai Patel
Date of BirthMay 1986 (Born 37 years ago)
NationalityIndian
StatusCurrent
Appointed01 February 2023(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Middleton Park Road
Leeds
LS10 3ST

Location

Registered Address32 Middleton Park Road
Leeds
LS10 3ST
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardMiddleton Park
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return17 August 2023 (8 months ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

15 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
26 December 2020Total exemption full accounts made up to 31 July 2020 (10 pages)
3 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
15 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
15 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
15 February 2019Registered office address changed from Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 15 February 2019 (1 page)
26 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 February 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
16 February 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
15 February 2017Director's details changed for Mrs Khyati Dayalbhai Radadiya on 15 February 2017 (2 pages)
15 February 2017Director's details changed for Mrs Khyati Dayalbhai Radadiya on 15 February 2017 (2 pages)
25 October 2016Compulsory strike-off action has been discontinued (1 page)
25 October 2016Compulsory strike-off action has been discontinued (1 page)
22 October 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
22 October 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
22 October 2016Director's details changed for Mrs Radadiya Khyati Dayalbhai on 22 October 2016 (2 pages)
22 October 2016Director's details changed for Mrs Radadiya Khyati Dayalbhai on 22 October 2016 (2 pages)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
21 June 2016Registered office address changed from 32 Middleton Park Road Leeds LS10 3st England to Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 21 June 2016 (2 pages)
21 June 2016Registered office address changed from 32 Middleton Park Road Leeds LS10 3st England to Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 21 June 2016 (2 pages)
16 December 2015Registered office address changed from 1 Main Avenue, Doncaster, South Yorkshire DN12 1AL United Kingdom to 32 Middleton Park Road Leeds LS10 3st on 16 December 2015 (1 page)
16 December 2015Registered office address changed from 1 Main Avenue, Doncaster, South Yorkshire DN12 1AL United Kingdom to 32 Middleton Park Road Leeds LS10 3st on 16 December 2015 (1 page)
29 July 2015Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
29 July 2015Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
29 July 2015Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)