H.P.P. (U.K.) Limited

01632190

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

82 CLIVELAND STREET, BIRMINGHAM, B19 3SN

Incorporated 29/04/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

32990

Other manufacturing

46190

Agents involved in the sale of a variety of goods

Officers

Mrs Mary Barford

secretary · Since 31/10/1991

BRITISH · UNITED KINGDOM · Age 88

Also on 7 other boards

Mr Geoffrey Dickerson Barford

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Mrs Mary Barford

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 7 other boards

Mr Jonathan Francis Roberts

director · Since 27/06/2000

MANAGER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Mr Jonathan Francis Roberts

25–50% shares

British · England · Age 63

82, Cliveland Street, Birmingham, B19 3SN

Notified 06/04/2016

Mr James Horace Carter

50–75% shares

British · England · Age 77

82, Cliveland Street, Birmingham, B19 3SN

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 27/06/2006Registered 28/06/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS

Created 26/09/2001Registered 04/10/2001Satisfied 19/11/2015

charge

satisfied

LLOYDS BANK PLC

Created 09/10/1984Registered 11/10/1984Satisfied 19/11/2015