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HPR Trustee Limited

HPR Trustee Limited is an active company incorporated on 19 March 2022 with the registered office located in North Shields, Tyne and Wear. HPR Trustee Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13989413
Private limited by guarantee without share capital
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sandgate Hall
Albion Road
North Shields
Tyne And Wear
NE30 2RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1965
Director • PSC • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Historic Property Restoration Limited
John Derek Gibson and Mr Stephen Gary Upton are mutual people.
Active
HPR Construction Limited
John Derek Gibson and Mr Stephen Gary Upton are mutual people.
Active
Dame Allan's Schools
Timothy Rohan Gray is a mutual person.
Active
Tim Gray Consulting Limited
Timothy Rohan Gray is a mutual person.
Active
Gibson Group Investments Ltd
John Derek Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Timothy Rohan Gray (PSC) Appointed
3 Years Ago on 1 Apr 2022
Mr Stephen Gary Upton (PSC) Details Changed
3 Years Ago on 19 Mar 2022
Mr John Derek Gibson (PSC) Details Changed
3 Years Ago on 19 Mar 2022
Mr Michael Moody (PSC) Details Changed
3 Years Ago on 19 Mar 2022
Mr John Derek Gibson (PSC) Details Changed
3 Years Ago on 19 Mar 2022
Mr Stephen Gary Upton (PSC) Details Changed
3 Years Ago on 19 Mar 2022
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Change of details for Mr Michael Moody as a person with significant control on 19 March 2022
Submitted on 20 Oct 2023
Change of details for Mr John Derek Gibson as a person with significant control on 19 March 2022
Submitted on 20 Oct 2023
Change of details for Mr Stephen Gary Upton as a person with significant control on 19 March 2022
Submitted on 20 Oct 2023
Change of details for Mr Michael Moody as a person with significant control on 19 March 2022
Submitted on 17 Oct 2023
Change of details for Mr Stephen Gary Upton as a person with significant control on 19 March 2022
Submitted on 17 Oct 2023
Notification of Timothy Rohan Gray as a person with significant control on 1 April 2022
Submitted on 17 Oct 2023
Repayment History
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