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HP Advisors Limited

HP Advisors Limited is a dissolved company incorporated on 15 December 2010 with the registered office located in London, Greater London. HP Advisors Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 November 2017 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07470189
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1957
Director • Investment Banker • British • Lives in UK • Born in Jun 1991
Director • Investment Advisor • British • Lives in England • Born in Sep 1963
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Jendes Advisers Limited
John Anthony Herring and Nicola Susan Herring are mutual people.
Active
Highfield School (Liphook) Limited
John Anthony Herring is a mutual person.
Active
Happy Child International
John Anthony Herring is a mutual person.
Active
55 Gresham Limited
John Anthony Herring is a mutual person.
Active
55 Gresham Ventures Limited
John Anthony Herring is a mutual person.
Active
Eden Valley Sport Limited
John Anthony Herring is a mutual person.
Active
Cloudvplus Holdings Ltd
Robert Francis Hill Petch is a mutual person.
Active
Equorium Property Company Limited
John Anthony Herring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.58K
Decreased by £53.89K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £311.42K (+33%)
Total Liabilities
-£173.21K
Increased by £17.06K (+11%)
Net Assets
£1.09M
Increased by £294.36K (+37%)
Debt Ratio (%)
14%
Decreased by 2.71% (-16%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 11 Nov 2014
Declaration of Solvency
10 Years Ago on 11 Nov 2014
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Anthony David Herring Appointed
11 Years Ago on 2 Jan 2014
Nicola Susan Herring Appointed
11 Years Ago on 2 Jan 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Amanda Hamilton Petch Details Changed
13 Years Ago on 29 Feb 2012
Mr Robert Francis Hill Petch Details Changed
13 Years Ago on 29 Feb 2012
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Documents
Submitted on 10 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2017
Liquidators' statement of receipts and payments to 26 October 2016
Submitted on 13 Dec 2016
Liquidators' statement of receipts and payments to 26 October 2015
Submitted on 1 Feb 2016
Registered office address changed from Borough Farm Portsmouth Road Godalming Surrey GU8 5JY to Brentmead House Britannia Road London N12 9RU on 12 November 2014
Submitted on 12 Nov 2014
Declaration of solvency
Submitted on 11 Nov 2014
Appointment of a voluntary liquidator
Submitted on 11 Nov 2014
Resolutions
Submitted on 11 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 3 Feb 2014
Repayment History
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