H.R.P. (No.1) Trustee Limited

Active02699190 Private limited company
Incorporated
20 March 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
David Halpern
Accounts type
Dormant
Region
Greater London
Address
40 Manchester Street
London
W1U 7LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2009
Resigned Pearson, Roger David as Director
1 October 2009
Resigned Russell, Clive Samuel as Director
13 June 2000
Appointed Halpern, David as Secretary
13 June 2000
Resigned Webb, Anne Stephanie as Secretary
23 June 1992
Appointed Halpern, David as Director
23 June 1992
Appointed Webb, Anne Stephanie as Secretary
23 June 1992
Appointed Pearson, Roger David as Director
23 June 1992
Appointed Russell, Clive Samuel as Director
23 June 1992
Resigned Holland, Simon James as Secretary
23 June 1992
Resigned Jennings, Charles James as Director
20 March 1992
Appointed Holland, Simon James as Secretary
20 March 1992
Appointed Jennings, Charles James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1939 (87)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates29 October 2026
30 October 2025Confirmation statement with no updates29 October 2025
1 September 2025Accounts for a dormant company31 March 2025
5 November 2024Confirmation statement with no updates29 October 2024
15 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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