HP Resources Limited

Company Registration Number: 04631119

Company registered in England and Wales

Approximate Location Map

Registered Address

17 BELMONT, LANSDOWN ROAD
BATH
SOMERSET
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
HP Resources Limited is a Private Company Limited by Shares first registered on 8 January 2003. Its current registered address is in Somerset.

Registration Data

Company Number

04631119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £470£470£470£470£115£115£89£31£167£79£180£108£993
of which Cash £470£470£470£470£115£115£89£31£167£44£173£93£993
Total Assets £470£470£470£470£115£115£89£31£167£79£180£108£993
Current Liabilities £6,007£6,007£6,007£6,007£14,589£14,589£16,745£18,716£21,923£25,583£23,008£20,575£16,156
Net Current Assets £-5,537£-5,537£-5,537£-5,537£-14,474£-14,474£-16,656£-18,685£-21,756£-25,504£-22,828£-20,467£-15,163
Total Net Worth £-5,536£-5,536£-5,536£-5,536£-14,330£-14,330£-16,370£-18,257£-21,755£-25,966£-25,351£-25,051£-21,358

Previous Names

No previous names

Company Officers

  • HIRST, Walter Steven

    Secretary

    Appointed on 14 January 2003

     

    17 Belmont, Lansdown Road
    Bath
    Somerset
    BA1 5DZ

  • HIRST, Georgina Marie

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Therapist

    Month of birth: July 1965

    17 Belmont, Lansdown Road
    Bath
    Somerset
    BA1 5DZ

  • HIRST, Walter Steven

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1955

    17 Belmont, Lansdown Road
    Bath
    Somerset
    BA1 5DZ

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 14 January 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 8 January 2003

    Resigned on 14 January 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2019 [View PDF]

    Action Date: 10 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X813V2W8. Transaction: MzIyOTEwNjg4OWFkaXF6a2N4.

  2. 25 October 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A7GUGD2J. Transaction: MzIxNzQ2NTIwNGFkaXF6a2N4.

  3. 29 March 2018 [View PDF]

    Action Date: 10 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72QDVL4. Transaction: MzIwMTQyMjE2MmFkaXF6a2N4.

  4. 30 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6HQ8ECY. Transaction: MzE4ODgzNDk4N2FkaXF6a2N4.

  5. 27 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JW6H. Transaction: MzE3MjA0Njc0MGFkaXF6a2N4.

  6. 7 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHNWJV. Transaction: MzE2MDk2MDM1NGFkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNLPK. Transaction: MzE0NTA4MDQ4OGFkaXF6a2N4.

  8. 13 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J61DLU. Transaction: MzEzNDY3MjAxNWFkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4HPN. Transaction: MzEyMDg3MjU2NmFkaXF6a2N4.

  10. 20 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3A00DCO. Transaction: MzEwMjExMTI5OGFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFC36. Transaction: MzA5NTk0NDEzMWFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA8YW. Transaction: MzA5NTUxNzI1OGFkaXF6a2N4.

  13. 23 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI5N5V. Transaction: MzA4NzQ5MTg0MmFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUL6W. Transaction: MzA3MzE4NzE5MWFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X206YJZ6. Transaction: MzA3MTE5MTA2OGFkaXF6a2N4.

  16. 17 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D5GM5L. Transaction: MzA2MDkzNjQxNWFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVV9N. Transaction: MzA1MDc5OTQxNmFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XEEYMWEJ. Transaction: MzA0MTYxNDcwMWFkaXF6a2N4.

  19. 4 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOC29W9Q. Transaction: MzA0MTU3NDM3NGFkaXF6a2N4.

  20. 9 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6VWSLG0. Transaction: MzAxOTI0NDUxN2FkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XWPI5GUF. Transaction: MzAwNzYzNzY2MGFkaXF6a2N4.

  22. 21 January 2010 Secretary's details changed for Walter Steven Hirst on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWPI2GUC. Transaction: MzAwNzYzNjQzOGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Walter Steven Hirst on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWPI4GUE. Transaction: MzAwNzYzNjQ0MmFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Georgina Marie Hirst on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWPI3GUD. Transaction: MzAwNzYzNjQzOWFkaXF6a2N4.

  25. 19 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC2ZHCIY. Transaction: MjAzOTU2MjcxOWFkaXF6a2N4.

  26. 19 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRL16NM. Transaction: MjAyMzY3NDcyNGFkaXF6a2N4.

  27. 19 January 2009 Director and secretary's change of particulars / walter hirst / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRL06NL. Transaction: MjAyMzY3MzA3OWFkaXF6a2N4.

  28. 19 January 2009 Director's change of particulars / georgina hirst / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRKZ6NJ. Transaction: MjAyMzY3MzA3MGFkaXF6a2N4.

  29. 17 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG6HS4U3. Transaction: MjAxODE2NDg0NWFkaXF6a2N4.

  30. 31 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNTk5OGFkaXF6a2N4.

  31. 22 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyMjY5MmFkaXF6a2N4.

  32. 6 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMTY1OWFkaXF6a2N4.

  33. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0NTQxNWFkaXF6a2N4.

  34. 19 April 2006 Registered office changed on 19/04/06 from: 2A fairseat workshops chew stoke bristol BS40 8XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI3NTUwMmFkaXF6a2N4.

  35. 14 April 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwOTk5M2FkaXF6a2N4.

  36. 14 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM1NzU5OGFkaXF6a2N4.

  37. 14 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ2ODk3N2FkaXF6a2N4.

  38. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjU5MzI3NGFkaXF6a2N4.

  39. 13 January 2005 Return made up to 08/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1NzYzMmFkaXF6a2N4.

  40. 29 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY2ODczMWFkaXF6a2N4.

  41. 4 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzNjgzMmFkaXF6a2N4.

  42. 20 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIwODY2MWFkaXF6a2N4.

  43. 20 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA3OTk1N2FkaXF6a2N4.

  44. 20 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA4NTc0NGFkaXF6a2N4.

  45. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc4NjgxNmFkaXF6a2N4.

  46. 20 January 2003 Ad 14/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTExMzk2NWFkaXF6a2N4.

  47. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzNzA4NGFkaXF6a2N4.

  48. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYyNjAzM2FkaXF6a2N4.

  49. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwMTU0OGFkaXF6a2N4.

  50. 20 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQyODkyMmFkaXF6a2N4.

  51. 15 January 2003 Registered office changed on 15/01/03 from: rickyard cottage the street regil BS40 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcxMjgzM2FkaXF6a2N4.

  52. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE4MDY1NmFkaXF6a2N4.

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3.85.245.126 Sun, 20 Oct 2019 19:42:48 +0100