H.P.A.S. Limited

02777148

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD, MANCHESTER, M2 1HW

Incorporated 22/12/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

43342

Glazing

Officers

Mr Richard Kenneth Short

secretary · Since 11/02/2009

CUSTOMER STANDARD MANAGER

BRITISH · Age 55

Also on 3 other boards

Mr Rob James Neale

director · Since 16/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mrs Michelle Williams

director · Since 01/03/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Phil Joyner

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Style Group Uk Limited

75–100% shares

14, Eldon Place, Bradford, BD1 3AZ

Reg: 03937383 · Companies House · Limited Company

Notified 22/12/2016

Charges1 outstanding

Charge

outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 19/01/2023Registered 20/01/2023

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 26/10/2018Registered 31/10/2018Satisfied 31/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2011Registered 07/05/2011Satisfied 06/11/2018

charge

satisfied

HSBC BANK PLC

Created 02/02/2010Registered 09/02/2010Satisfied 10/05/2011

charge

satisfied

JOHN EDWARD STOREY KERRY LYNN GRICE AND REGINA CLARA WRENCH T/A BRIGHTFIELD INVESTMENTS

Created 18/11/2009Registered 21/11/2009Satisfied 29/07/2014

charge

satisfied

HSBC BANK PLC

Created 20/05/2005Registered 28/05/2005Satisfied 10/05/2011

charge

satisfied

J PULLAN & SONS LIMITED

Created 15/07/2003Registered 29/07/2003Satisfied 29/07/2014

charge

satisfied

KING UK LIMITED

Created 17/07/2002Registered 31/07/2002Satisfied 29/07/2014

charge

satisfied

KING UK LIMITED

Created 17/07/2002Registered 19/07/2002Satisfied 29/07/2014

charge

satisfied

TAYLOR WOODROW PROPERTY COMPANY LIMITED

Created 18/06/2002Registered 25/06/2002Satisfied 29/07/2014

charge

satisfied

NIGEL JOHN STANBURY STEWARD, ANDREW DAVID PECK, DAVID MALCOLM PATRICK GALLAWAY ANDRODNEY CHARLE

Created 27/05/2002Registered 07/06/2002Satisfied 29/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2001Registered 24/04/2001Satisfied 27/05/2005

charge

satisfied

FREEMAN GROUP LIMITED

Created 14/02/2001Registered 03/03/2001Satisfied 29/07/2014

charge

satisfied

ADMIRAL HOMES LIMITED

Created 27/04/2000Registered 17/05/2000Satisfied 27/05/2005

charge

satisfied

CHARLWOOD ALLIANCE HOLDINGS LIMITED

Created 22/10/1998Registered 06/11/1998Satisfied 29/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1997Registered 09/06/1997Satisfied 19/07/2001