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HPL 3 Limited

HPL 3 Limited is a dissolved company incorporated on 10 January 1963 with the registered office located in London, Greater London. HPL 3 Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 2 months ago)
Was 60 years old at the time of dissolution
Via compulsory strike-off
Company No
00746571
Private limited company
Age
62 years
Incorporated 10 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Grosvenor Place
London
SW1X 7JH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Group Chief Accountant • Australian • Born in Jun 1973
Director • Group Finance Manager Hanson P • British • Lives in UK • Born in Jun 1964
Director • Executive Director Hanson Plc • British • Lives in England • Born in Mar 1951
Secretary • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindustries (D) Limited
Mr Paul Derek Tunnacliffe, Ruth Coulson, and 2 more are mutual people.
Active
Hanson (Er - No 3) Limited
Mr Paul Derek Tunnacliffe, Graham Dransfield, and 1 more are mutual people.
Active
Hanson Pension Trustees Limited
Mr Paul Derek Tunnacliffe and Graham Dransfield are mutual people.
Active
Ashburnham Park Management Company Limited
Mr Paul Derek Tunnacliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2004)
Period Ended
28 Dec 2004
For period 28 Dec28 Dec 2004
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£40
Same as previous period
Net Assets
-£40
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Restoration Court Order
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Restoration by order of the court
Submitted on 30 Mar 2016
Submitted on 1 Jan 1995
Certificate of change of name
Submitted on 17 Aug 1994
Certificate of change of name
Submitted on 28 Jan 1993
Submitted on 1 Jan 1987
Repayment History
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