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HP Directors Limited

HP Directors Limited is a dormant company incorporated on 4 November 1988 with the registered office located in Northampton, Northamptonshire. HP Directors Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02313103
Private limited company
Age
36 years
Incorporated 4 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1990
Director • Solicitor • Lives in UK • Born in May 1965
Director • Solicitor • British • Lives in UK • Born in Mar 1970
Director • Solicitor • Lives in UK • Born in Jul 1981
Director • Solicitor • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Nominees Limited
James David Stephen, HP Secretarial Services Limited, and 5 more are mutual people.
Active
HP Secretarial Services Limited
James David Stephen, Mr Thomas Keith Redman, and 4 more are mutual people.
Active
Howes Percival LLP
Mr Thomas Keith Redman, Haydon Anthony Charles Simmonds, and 3 more are mutual people.
Active
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
Forman Hardy Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Auctions Ltd
HP Secretarial Services Limited is a mutual person.
Active
Copart UK Limited
HP Secretarial Services Limited is a mutual person.
Active
T.B.F. (Transport)
HP Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Haydon Anthony Charles Simmonds Resigned
10 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr James Richard Gareth John Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Haydon Anthony Charles Simmonds Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Thomas Keith Redman Appointed
1 Year 5 Months Ago on 16 May 2024
Andrew David Harris Resigned
1 Year 6 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Haydon Anthony Charles Simmonds as a director on 30 November 2024
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Oct 2024
Appointment of Mr James Richard Gareth John as a director on 19 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Mr Thomas Keith Redman as a director on 16 May 2024
Submitted on 23 May 2024
Appointment of Haydon Anthony Charles Simmonds as a director on 16 May 2024
Submitted on 23 May 2024
Termination of appointment of Andrew David Harris as a director on 31 March 2024
Submitted on 23 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Nov 2023
Repayment History
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