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Nom

HP1 Technologies Limited

Adresse
Discovery Way
Leeds
LS2 3AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2016
Société Numéro de Registre 09577054 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • HP1 Technologies Limited | HP1 Technologies
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esrg Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The David Evans International Pension Status: Ceased Notified: 03/05/2017 Ceased: 01/03/2019 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Howes, Andrew James Leeds, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howes, Michael Alexander Leeds, England Status: Active Notified: 06/05/2015 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howes, Nigel Guy Leeds, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Valentine, Duncan Norman Leeds, England Status: Active Notified: 15/11/2018 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HP1T (Military and Emergency Services) Limited Status: Active Notified: 05/09/2018 Companies House Number: 11553439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors