Hewlett - Packard Limited

Active00690597 Private limited company
Incorporated
24 April 1961 (65 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Ground Floor
210 Wharfedale Road
Winnersh Triangle
RG41 5TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
Also at Juniper Networks (UK) Limited, Bti Systems UK Limited, Hewlett-Packard CDS Limited · more companies
British
Born January 1984 (42)
Director · Appointed 28 April 2022
Also at Juniper Networks (UK) Limited, Bti Systems UK Limited, Hewlett-Packard CDS Limited · more companies
British
Born July 1972 (54)
Officer history (65 former)
1 September 2022
Resigned Waters, Marc Edward as Director
1 September 2022
Appointed Harris, Matthew Peter as Director
28 April 2022
Appointed Marston, Stuart Adrian as Director
5 April 2022
Resigned Oram, Philippa Anne as Director
14 January 2019
Resigned Trower, Tara Dawn as Secretary
31 October 2017
Appointed Oram, Philippa Anne as Director
31 October 2017
Resigned Coombs, Martin as Director
8 October 2016
Appointed Waters, Marc Edward as Director
8 October 2016
17 July 2015
Appointed Coombs, Martin as Director
30 June 2015
Resigned Burr, Steven David as Director
8 October 2014
Resigned Morin, Caroline as Director
8 October 2014
Resigned Bladen, Peter Stuart Andrew as Director
8 October 2014
Resigned Trower, Tara Dawn as Director
8 July 2014
Resigned Grayson, Sharon Lesley as Director
8 July 2014
Resigned Hunter, Paul Mark as Director
13 May 2014
Appointed Trower, Tara Dawn as Secretary
13 May 2014
Appointed Trower, Tara Dawn as Director
13 May 2014
Resigned Putland, Roberto as Secretary
13 May 2014
Resigned Putland, Roberto Adriano as Director
1 February 2014
Appointed Morin, Caroline as Director
1 February 2014
Resigned Gough, Tina Anne as Director
1 November 2013
31 October 2013
Resigned Wilson, Nicholas Anthony as Director
10 September 2013
Appointed Bladen, Peter Stuart Andrew as Director
31 July 2013
Resigned Trevor, Richard Lloyd as Director
25 October 2012
Appointed Grayson, Sharon Lesley as Director
25 October 2012
Appointed Hunter, Paul Mark as Director
25 October 2012
Appointed Putland, Roberto Adriano as Director
25 October 2012
Appointed Gough, Tina Anne as Director
25 October 2012
Appointed Trevor, Richard Lloyd as Director
31 August 2011
Appointed Putland, Roberto as Secretary
31 August 2011
Resigned Perkins, Thomas Clark as Secretary
1 May 2011
Appointed Burr, Steven David as Director
1 May 2011
Resigned Lewthwaite, Mark as Director
29 January 2010
Resigned Glover, John as Director
25 January 2010
Appointed Glover, John as Director
1 December 2009
Resigned Ormrod, James as Secretary
1 December 2009
Appointed Perkins, Thomas Clark as Secretary
30 October 2009
Resigned Ormrod, James as Director
29 October 2009
Appointed Ormrod, James as Director
1 September 2009
Resigned Hess, Martin Hugo as Director
24 August 2009
Resigned Glover, John as Director
14 August 2009
Appointed Glover, John as Director
14 August 2009
Appointed Hess, Martin Hugo as Director
3 August 2009
Resigned Gill, Stephen as Director
3 August 2009
Appointed Wilson, Nicholas Anthony as Director
10 November 2008
Resigned Lambton, Mark Norman as Director
10 November 2008
Appointed Lewthwaite, Mark as Director
7 September 2008
Resigned Hess, Martin Hugo as Director
23 August 2008
Appointed Hess, Martin Hugo as Director
4 September 2007
Resigned Sheridan, Gerald James as Director
28 August 2007
Resigned Letham, James Lobban as Director
17 August 2007
Appointed Sheridan, Gerald James as Director
17 August 2007
Appointed Letham, James Lobban as Director
17 July 2006
Resigned Dean, Christopher Richard as Director
12 November 2005
Resigned Bothwell, Andrew as Director
11 November 2005
Appointed Bothwell, Andrew as Director
14 October 2005
Appointed Ormrod, James as Secretary
14 October 2005
Resigned Morris, Jennifer Ann as Secretary
3 September 2004
Resigned Sheridan, Gerald James as Director
23 August 2004
Appointed Sheridan, Gerald James as Director
13 August 2004
Appointed Morris, Jennifer Ann as Secretary
13 August 2004
Resigned John, Gareth Luke Sefton as Secretary
28 May 2004
Resigned Bothwell, Andrew as Director
25 May 2004
Appointed Bothwell, Andrew as Director
1 May 2004
Appointed Lambton, Mark Norman as Director
13 April 2004
Resigned Sheridan, Gerald James as Director
13 April 2004
Resigned Bothwell, Andrew as Director
5 April 2004
Appointed Bothwell, Andrew as Director
5 April 2004
Appointed Sheridan, Gerald James as Director
22 September 2003
Resigned Lambton, Mark Norman as Director
15 September 2003
Appointed Lambton, Mark Norman as Director
15 September 2003
Resigned Bothwell, Andrew as Director
8 September 2003
8 September 2003
Appointed Bothwell, Andrew as Director
19 August 2003
15 August 2003
Resigned Bothwell, Andrew as Director
11 August 2003
Appointed Bothwell, Andrew as Director
4 July 2003
Resigned Bothwell, Andrew as Director
30 June 2003
Appointed Bothwell, Andrew as Director
28 April 2003
Resigned Bothwell, Andrew as Director
14 April 2003
Appointed Bothwell, Andrew as Director
10 April 2003
Resigned Kent, Jim as Director
2 April 2003
Appointed Kent, Jim as Director
31 October 2002
Resigned Lawler, Philip James as Director
22 September 2002
Resigned Bothwell, Andrew as Director
9 September 2002
6 September 2002
Appointed Bothwell, Andrew as Director
29 August 2002
Resigned Mcquillan, Anthony Paul as Secretary
29 August 2002
Appointed John, Gareth Luke Sefton as Secretary
22 August 2002
27 May 2002
Resigned Pawsey, Neville as Director
27 May 2002
Appointed Gill, Stephen as Director
31 May 2001
Resigned Valler, Paul Charles as Director
3 May 2001
Appointed Pawsey, Neville as Director
24 April 2001
Resigned Trautman, Jack Paul as Director
10 April 2001
Resigned Slatford, Karen as Director
20 November 2000
Appointed Dean, Christopher Richard as Director
7 August 2000
Appointed Mcquillan, Anthony Paul as Secretary
7 August 2000
Resigned Wright, Jacqueline Anne as Secretary
31 March 2000
Resigned Nawratil, Franz as Director
31 March 2000
Resigned Golding, John Thomas as Director
18 February 2000
Appointed Slatford, Karen as Director
18 February 2000
Appointed Trautman, Jack Paul as Director
31 December 1999
Appointed Lawler, Philip James as Director
31 December 1998
Resigned Taylor, John Michael, Sir as Director
18 December 1996
Resigned Mariotti, Franco as Director
1 November 1996
Resigned Thompson, Richard Driver as Secretary
1 November 1996
Appointed Wright, Jacqueline Anne as Secretary
31 October 1996
Resigned Baldwin, David Andrew as Director
18 December 1995
Appointed Nawratil, Franz as Director
15 December 1994
Resigned Mackenzie, Finlay, Dr as Director
27 June 1994
Resigned Smelek, Raymond Anthony as Director
25 February 1994
Appointed Valler, Paul Charles as Director
7 February 1994
Resigned Mclean, Gordon David as Director
26 February 1993
Resigned Alberding, Richard Charles as Director
26 February 1993
Resigned Anderson, Richard Watkins as Director
21 December 1992
Resigned Gill, Robin Denys, Sir as Director
21 December 1992
Resigned Lumsden, Keith Grant as Director
21 December 1992
Appointed Smelek, Raymond Anthony as Director
21 December 1992
Appointed Mclean, Gordon David as Director
19 June 1992
Appointed Taylor, John Michael, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 4309759

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hewlett-Packard Holdings Limited
Hewlett - Packard Limited This company Owns 75–100% of shares
Hewlett Packard Enterprise UK Pension Trustee Limited Owns 75–100% of shares

Filings 269

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 October 2025
23 January 2026Confirmation statement with no updates23 January 2026
22 July 2025Full accounts31 October 2024
3 March 2025Confirmation statement with no updates17 February 2025
16 July 2024Full accounts31 October 2023
Show all 269 filings

Some other companies at this address

Hewlett-Packard CDS Limited
Hewlett-Packard Holdings Limited

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