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Hewlett - Packard Limited
00690597
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GROUND FLOOR, WINNERSH TRIANGLE, RG41 5TP
Incorporated 24/04/1961
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Stuart Adrian Marston
director · Since 28/04/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 9 other boards
Mr Matthew Peter Harris
director · Since 01/09/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 6 other boards
Persons with Significant Control
Hewlett-Packard Holdings Limited
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
Cain Road, Amen Corner, Bracknell, RG12 1HN
Reg: 4309759 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY BANK OF THE SCOTLAND
Created 14/02/1991Registered 20/02/1991Satisfied 08/07/2002
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 01/03/1990Registered 22/03/1990Satisfied 08/07/2002
charge
satisfied
THE BRITISH LINEN BANK LIMITED
Created 23/03/1980Registered 07/04/1980Satisfied 15/07/2002
charge
satisfied
COUNTY COUNCIL OF WEST LOTHIAN.
Created 18/01/1966Registered 11/03/1966Satisfied 10/03/2000
charge
satisfied
COUNTY COUNCIL OF WEST LOTHIAN.
Created 15/06/1965Registered 23/09/1965Satisfied 10/03/2000