HP Resources Limited

ActiveConfirmation statement overdue 04631119 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other human health activities (86900)
Directors
Georgina Marie Hirst
Georgina Marie Hirst
Owned by
Steven Hirst
Walter Steven Hirst
Accounts type
Total exemption full
Region
South West
Address
17 Belmont
Lansdown Road
Bath
Somerset
BA1 5DZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 March 2026 (overdue)
Last conf. stmt
10 March 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Hirst, Georgina Marie
Director · Appointed 10 August 2022
British
Born July 1966 (60)
Hirst, Georgina Marie
Director · Appointed 14 January 2003
British
Born July 1965 (61)
Hirst, Walter Steven
Secretary · Appointed 14 January 2003
British
Officer history (3 former)
10 August 2022
Appointed Hirst, Georgina Marie as Director
10 August 2022
Resigned Hirst, Walter Steven as Director
14 January 2003
Appointed Hirst, Georgina Marie as Director
14 January 2003
Appointed Hirst, Walter Steven as Secretary
14 January 2003
Appointed Hirst, Walter Steven as Director
14 January 2003
Resigned Professional Formations Limited as Corporate Nominee Director
14 January 2003
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
8 January 2003
Appointed Professional Formations Limited as Corporate Nominee Director
8 January 2003
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Steven Hirst
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born January 1955 (71)
Walter Steven Hirst
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 January 2026
15 August 2026Compulsory strike-off action has been discontinued
7 July 2026First Gazette notice for compulsory strike-off
4 November 2025Total exemption full accounts31 January 2025
11 May 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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