Hrp Holdings Limited

00393196

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

15 BRUNTCLIFFE AVENUE, LEEDS, LS27 0LL

Incorporated 15/02/1945

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John David Billson

director · Since 17/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 16 other boards

David Patrick Campbell

secretary · Since 28/11/2016

Mr David Patrick Campbell

director · Since 28/11/2016

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Christopher Norbye

director · Since 19/05/2022

DIRECTOR

SWEDISH · SWEDEN · Age 53

Also on 3 other boards

Mr Lars Jonas Steen

director · Since 10/09/2024

COO BEIJER REF

SWEDISH · SWEDEN · Age 50

Persons with Significant Control

G&L Beijer Ref Ab

75–100% shares

75–100% votes

Appoint directors

2, Skeppsbron, Se-211 20 Malmo

Notified 06/06/2016

Charges14 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 14/05/2015Registered 19/05/2015

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 02/09/2014Registered 02/09/2014Satisfied 29/06/2016

charge

outstanding

BARCLAYS BANK PLC

Created 21/10/2008Registered 08/11/2008

charge

outstanding

BARCLAYS BANK PLC

Created 30/11/1994Registered 06/12/1994

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1993Registered 10/06/1993Satisfied 14/04/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1992Registered 02/09/1992Satisfied 25/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1990Registered 03/09/1990Satisfied 02/08/1991

charge

outstanding

BARCLAYS BANK PLC

Created 17/11/1989Registered 24/11/1989

charge

satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 17/11/1989Registered 22/11/1989Satisfied 30/05/2012

charge

satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 17/11/1989Registered 22/11/1989Satisfied 30/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1989Registered 19/05/1989Satisfied 28/11/1989

charge

satisfied

SUNLIFE ASSURANCE SOCIETY PLC

Created 10/12/1986Registered 23/12/1986

charge

outstanding

BARCLAYS BANK PLC

Created 15/12/1986Registered 19/12/1986

charge

outstanding

BARCLAYS BANK PLC

Created 07/01/1982Registered 15/01/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/11/1980Registered 27/11/1980Satisfied 25/09/2010

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/1980Registered 11/04/1980

charge

outstanding

BARCLAYS BANK PLC

Created 19/09/1979Registered 02/10/1979

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 05/01/1979Registered 21/03/1979Satisfied 25/09/2010

charge

outstanding

BARCLAYS BANK PLC

Created 25/07/1978Registered 28/07/1978

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1976Registered 24/12/1976

charge

outstanding

BARCLAYS BANK PLC

Created 14/06/1976Registered 18/06/1976

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/1975Registered 28/05/1975

charge

outstanding

BARCLAYS BANK PLC

Created 21/12/1972Registered 29/12/1972

charge

outstanding

BARCLAYS BANK PLC

Created 10/07/1971Registered 21/07/1971