HP Directors Limited

Active02313103 Private limited company
Incorporated
4 November 1988 (38 years)
Industry
Solicitors (69102)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
Also at Howes Percival LLP, HP Nominees Limited, HP Secretarial Services Limited · more companies
British
Born May 1965 (61)
Director · Appointed 16 May 2024
Also at Howes Percival LLP, HP Nominees Limited, HP Secretarial Services Limited
British
Born March 1987 (39)
Corporate Secretary · Appointed 4 May 2023
Also at Goldcrest Close Management Company Ltd, Langley Technical Services Limited, Braintree Residents Management Company Limited · more companies
Director · Appointed 4 May 2023
Also at Howes Percival LLP, HP Nominees Limited, HP Secretarial Services Limited · more companies
British
Born December 1968 (57)
Director · Appointed 18 November 2014
Also at HP Nominees Limited, HP Secretarial Services Limited
British
Born June 1990 (36)
Officer history (84 former)
31 March 2026
Resigned Stephen, James David as Director
30 November 2024
19 June 2024
Appointed John, James Richard Gareth as Director
16 May 2024
Appointed Redman, Thomas Keith as Director
16 May 2024
Appointed Simmonds, Haydon Anthony Charles as Director
31 March 2024
Resigned Harris, Andrew David as Director
23 November 2023
Resigned Ali, Jahid Ahmed as Director
4 May 2023
Resigned Couldrake, Gerald Mark as Secretary
4 May 2023
Resigned Hp Secretarial Services Limited as Corporate Director
4 May 2023
Appointed Ali, Jahid Ahmed as Director
4 May 2023
Appointed Hp Secretarial Services Limited as Corporate Director
4 May 2023
Appointed Harris, Andrew David as Director
4 May 2023
Appointed Stephen, James David as Director
4 May 2023
Appointed Pritchard, Oliver Tim as Director
4 May 2023
Resigned Couldrake, Gerald Mark as Director
4 May 2023
Appointed Hp Secretarial Services Limited as Corporate Secretary
30 July 2021
Resigned Lee, Edward Paul as Director
17 May 2021
Resigned Barnes, Miles as Director
14 May 2021
Resigned Cereghino, Katherine Alice as Director
30 April 2021
Resigned Banton, Daniel as Director
28 August 2019
Resigned Horton, Nathan Jon as Director
28 May 2019
Appointed Cereghino, Katherine Alice as Director
21 May 2019
Resigned Rees, Christopher Mark David as Director
21 May 2019
Appointed Lee, Edward Paul as Director
21 May 2019
Resigned Colman, Robert Peter as Director
3 October 2018
Resigned Herd, John Kenelm Charles as Director
26 September 2018
Appointed Barnes, Miles as Director
14 August 2018
Resigned Mabbott, Ben as Director
31 January 2017
Resigned Kudryl, Adam Joseph as Director
15 November 2016
Appointed Mabbott, Ben as Director
8 July 2016
1 January 2016
1 January 2016
Appointed Horton, Nathan Jon as Director
1 January 2016
Appointed Kudryl, Adam Joseph as Director
29 May 2015
Resigned Frankish, Jessica Elly as Director
18 November 2014
Appointed Thompson, Matthew Robert as Director
18 November 2014
17 November 2014
Resigned Jones, David Matthew as Director
24 April 2014
Appointed Rees, Christopher Mark David as Director
21 March 2014
Resigned Burnham, Jennifer Katherine as Director
19 August 2013
Resigned Quin, Bradley as Director
10 April 2013
Resigned Bennion, Charles Richard as Director
10 April 2013
Appointed Burnham, Jennifer Katherine as Director
14 December 2012
Resigned Banner, Sarah Harriet as Director
7 December 2012
Appointed Jones, David Matthew as Director
30 November 2012
Resigned Turner, Sophia Marie as Director
30 November 2012
Resigned Singh, Jit as Director
8 November 2012
Resigned Houghton, Christopher John as Director
19 September 2012
Resigned Barnes, Andrew Jonathan as Director
30 April 2012
Resigned Wilmot, Hannah Jane as Director
14 February 2012
Appointed Banton, Daniel as Director
19 July 2011
Resigned Gilbert, Keith John as Director
1 July 2011
Appointed Quin, Bradley as Director
30 June 2011
Resigned Green, Lucie as Director
10 May 2011
Resigned Hunter, Philip Jeremy as Director
1 May 2011
Resigned Lant, Daryl James as Director
1 March 2011
Appointed Frankish, Jessica Elly as Director
8 December 2010
Resigned Small, Rebecca as Director
31 October 2009
Resigned Rowland, Ian Somerset as Director
31 October 2009
Resigned Burnell, Andrew Roger as Director
30 October 2009
Resigned Green, Stephen Michael as Director
3 July 2009
Resigned Wheatcroft, Lindsay Anne as Director
2 June 2009
Appointed Wheatcroft, Lindsay Anne as Director
5 March 2009
Appointed Banner, Sarah Harriet as Director
5 March 2009
Appointed Wilmot, Hannah Jane as Director
19 February 2009
Appointed Houghton, Christopher John as Director
3 November 2008
Resigned Ransley, Brandon William as Director
3 November 2008
Resigned Harris, Andrew David as Director
3 November 2008
Resigned Cox, Peter Charles as Director
3 November 2008
Resigned Bettermann, Francesca Dawn as Director
31 October 2008
Resigned Smith, Andrew as Director
10 October 2008
Resigned Young, Natalie Dawn as Director
30 September 2008
Resigned Morris, James William as Director
5 September 2008
Resigned Jackson, Elizabeth Wendy Jane as Director
29 July 2008
Appointed Green, Stephen Michael as Director
19 May 2008
Appointed Small, Rebecca as Director
25 March 2008
Resigned Koe, Digby Michael Bellingham as Director
4 December 2007
Resigned Sidney, Emma Jeanne as Director
15 November 2007
Appointed Young, Natalie Dawn as Director
28 September 2007
13 September 2007
Appointed Smith, Andrew as Director
13 September 2007
Resigned Cross, James as Director
18 May 2007
Resigned Luckett, Miranda Jane as Director
18 May 2007
Appointed Koe, Digby Michael Bellingham as Director
16 May 2007
Resigned Flude, Jenny as Director
3 April 2007
Appointed Cox, Peter Charles as Director
1 March 2007
Resigned Kefford, Alan Robert as Director
1 March 2007
Resigned Halpin, Robert John Blake as Director
1 March 2007
Resigned Wood, Andrew David Knoyle as Director
1 March 2007
Resigned Munro, Alexander George as Director
1 March 2007
Appointed Colman, Robert Peter as Director
1 March 2007
Appointed Hunter, Philip Jeremy as Director
29 November 2006
Resigned Duff, Siobhan Maria as Director
31 October 2006
Resigned Mallon, Lynsey as Director
6 July 2006
Resigned Cachia, Jacqueline Eva as Director
8 May 2006
Appointed Sidney, Emma Jeanne as Director
4 April 2006
Appointed Cross, James as Director
4 April 2006
Appointed Mallon, Lynsey as Director
8 September 2005
Resigned Boughton, Angela Louise as Director
2 September 2005
Resigned Armitage, Andrew Thomas as Director
7 July 2005
Appointed Green, Lucie as Director
14 February 2005
Appointed Flude, Jenny as Director
14 February 2005
Appointed Fairchild, Elizabeth Mary Norton as Director
13 October 2004
Appointed Boughton, Angela Louise as Director
30 November 2003
Appointed Turner, Sophia Marie as Director
28 July 2003
Appointed Lant, Daryl James as Director
17 July 2003
Appointed Bettermann, Francesca Dawn as Director
30 April 2003
Resigned Gilbert, Geoffrey Leonard as Director
16 October 2002
Appointed Armitage, Andrew Thomas as Director
30 July 2002
Appointed Luckett, Miranda Jane as Director
15 April 2002
Resigned Maddock, Christopher James as Director
30 March 2001
Resigned Honour, Hazell Geraldine as Director
13 December 2000
Resigned Brown, Rachel as Director
13 December 2000
Resigned Wilkinson, Sara Philippa as Director
23 June 2000
Appointed Jackson, Elizabeth Wendy Jane as Director
19 June 2000
Appointed Honour, Hazell Geraldine as Director
18 January 2000
Resigned Checketts, Martin James as Director
7 January 2000
Appointed Harris, Andrew David as Director
29 June 1999
Appointed Brown, Rachel as Director
29 June 1999
Appointed Maddock, Christopher James as Director
7 June 1999
Appointed Morris, James William as Director
18 December 1998
Resigned Palmer, Jill Frances as Director
4 December 1998
Appointed Checketts, Martin James as Director
4 December 1998
Appointed Cachia, Jacqueline Eva as Director
18 March 1998
Resigned Gould, Lynne Louise as Director
10 February 1998
Appointed Halpin, Robert John Blake as Director
26 January 1998
Appointed Herd, John Kenelm Charles as Director
21 November 1997
Appointed Duff, Siobhan Maria as Director
7 August 1997
Appointed Gilbert, Keith John as Director
27 May 1997
Resigned Browne, David William as Director
28 February 1997
Resigned Bullard, Tammie Fiona as Director
11 September 1996
Appointed Gould, Lynne Louise as Director
1 April 1996
Appointed Palmer, Jill Frances as Director
11 March 1996
Appointed Bullard, Tammie Fiona as Director
26 January 1996
Resigned Luker, William Hareton as Director
11 October 1995
Resigned Worthington, Ian Ross as Director
20 August 1995
Resigned Taylor, Jeffrey Richard as Director
15 July 1994
Resigned Wood, Simon Christopher as Director
13 July 1994
Appointed Browne, David William as Director
13 April 1994
Appointed Worthington, Ian Ross as Director
24 January 1994
Appointed Wilkinson, Sara Philippa as Director
24 January 1994
Appointed Rowland, Ian Somerset as Director
22 November 1993
Appointed Wood, Simon Christopher as Director
25 September 1993
Appointed Luker, William Hareton as Director
23 August 1993
Appointed Barnes, Andrew Jonathan as Director
23 August 1993
Appointed Kefford, Alan Robert as Director
18 August 1993
Appointed Heal, Jeremy Philip Winteringham as Director
27 July 1993
Resigned Long, Jane Elizabeth as Director
2 July 1993
Appointed Taylor, Jeffrey Richard as Director
2 July 1993
Appointed Long, Jane Elizabeth as Director
25 May 1993
Appointed Couldrake, Gerald Mark as Secretary
25 May 1993
Resigned Clark, Judith Heather as Director
25 May 1993
Resigned Clark, Judith Heather as Secretary
6 May 1993
Resigned Hands, Sara Philippa as Director
15 April 1993
Resigned Dawson, Helen as Director
27 January 1993
Appointed Hands, Sara Philippa as Director
27 November 1992
Resigned Zant Boer, Ian as Director
31 July 1992
Resigned Litherland, Sally Patricia as Director
1 June 1992
Resigned Knight, Amanda Louise as Director
1 June 1992
Appointed Dawson, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322781
Former controllers (1)
4 May 2023
Ceased Gerald Mark Couldrake — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Howes Percival LLP
HP Directors Limited This company Owns 75–100% of shares
HP Nominees Limited Owns 75–100% of shares
Lorrimar Limited Owns 25–50% of shares
Lorrimar Management Limited Owns 25–50% of shares
Milano Estates Owns 25–50% of shares
HP Secretarial Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 March 2026
20 May 2026Confirmation statement with no updates15 May 2026
1 April 2026Termination of appointment of a director
16 October 2025Accounts for a dormant company31 March 2025
21 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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