10 HP Limited

Company Registration Number: 04579391

Company registered in England and Wales

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10 HP Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in London.

Registered Address

21-22 GROSVENOR STREET
LONDON
W1K 4QJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W1K 4QJ

Registration Data

Company Number

04579391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,127£21,070£8,342£14,818£21,786£20,564£14,833£9,614£11,947£7,293£3,931
of which Cash £29,127£21,070£8,342£14,818£21,786£20,564£14,833£9,614£11,947£5,791£3,931
Total Assets £29,127£21,070£8,342£14,818£21,786£20,564£14,833£9,614£11,947£7,293£3,931
Current Liabilities £29,126£21,069£8,341£14,817£21,785£20,563£14,832£9,613£11,946£7,292£3,930
Net Current Assets £1£1£1£1£1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SINDREY, Paul Michael

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1974

    21-22
    Grosvenor Street
    London
    W1K 4QJ

  • DORRANCE, Stephanie Renee

    Secretary

    Appointed on 1 November 2002

    Resigned on 6 September 2010

    10 Holland Park
    London
    W11 3TH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    26
    Church Street
    London
    NW8 8EP

  • DORRANCE IV, John Thompson

    Director

    Appointed on 1 November 2002

    Resigned on 31 December 2016

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: May 1973

    21-22
    Grosvenor Street
    London
    W1K 4QJ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 January 2017 Termination of appointment of John Thompson Dorrance Iv as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XILELU. Transaction: MzE2NjA2NjQ1MWFkaXF6a2N4.

  2. 6 January 2017 Appointment of Mr Paul Michael Sindrey as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XILEJV. Transaction: MzE2NjA2NjQzNmFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIS7OG. Transaction: MzE2MTc1MTA5M2FkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25JCH. Transaction: MzE1NTc4ODg5N2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFCM3K. Transaction: MzEzNDQxMDU3N2FkaXF6a2N4.

  6. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHE75. Transaction: MzEzMDQwMjE5N2FkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1L1QR. Transaction: MzExMDc4MzE3MGFkaXF6a2N4.

  8. 5 November 2014 Registered office address changed from Media House 2Nd Floor 4 Stratford Place London W1C 1AT to 21-22 Grosvenor Street London W1K 4QJ on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1L1QJ. Transaction: MzExMDc4MjkzN2FkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FN0EAH. Transaction: MzEwNjgxNjc5N2FkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9HBN. Transaction: MzA4ODkzNzMyOWFkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FP3KRK. Transaction: MzA4NDIyNDM2M2FkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXUS0. Transaction: MzA2NzUyOTMzOGFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FPLJ9D. Transaction: MzA2Mjg3MDcwMGFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8IP4YXB. Transaction: MzA0NjU4MDg5MWFkaXF6a2N4.

  15. 3 November 2011 Director's details changed for Mr John Thompson Dorrance Iv on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X8IP3YXA. Transaction: MzA0NjU4MDc2MGFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9BXMXLV. Transaction: MzA0NDA2NzAyNWFkaXF6a2N4.

  17. 2 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XU72CORR. Transaction: MzAyNjI5NjE1NmFkaXF6a2N4.

  18. 2 November 2010 Termination of appointment of Stephanie Dorrance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU72BORQ. Transaction: MzAyNjI5NTk0NGFkaXF6a2N4.

  19. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ78JN0P. Transaction: MzAyMjcxODM4MGFkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XWF19EOK. Transaction: MzAwMjEzODg3NWFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for John Thompson Dorrance Iv on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWF18EOJ. Transaction: MzAwMjEzNjE0N2FkaXF6a2N4.

  22. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0KYTDJS. Transaction: MjA0MjEzNzg1MGFkaXF6a2N4.

  23. 14 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL2H6I7. Transaction: MjAyMzI5MjY4OGFkaXF6a2N4.

  24. 12 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LJ9VT269. Transaction: MjAxMDgxNDcyOWFkaXF6a2N4.

  25. 19 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5NTk5MGFkaXF6a2N4.

  26. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwMDkzNmFkaXF6a2N4.

  27. 13 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYzNjYxMGFkaXF6a2N4.

  28. 6 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0NTc3OGFkaXF6a2N4.

  29. 17 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxOTExNGFkaXF6a2N4.

  30. 21 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyODc0NDIxOGFkaXF6a2N4.

  31. 8 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1OTM3MGFkaXF6a2N4.

  32. 21 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNzI0NjU0N2FkaXF6a2N4.

  33. 21 April 2004 Registered office changed on 21/04/04 from: 53 davies street london W1K 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY5MjQxNWFkaXF6a2N4.

  34. 28 January 2004 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwNTM0NWFkaXF6a2N4.

  35. 3 October 2003 Registered office changed on 03/10/03 from: 6 st andrew street london EC4A 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg5NzQ1MGFkaXF6a2N4.

  36. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ4NDk1MWFkaXF6a2N4.

  37. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIwMDU1OGFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:47:39 +0100