HP3 Developments (Northampton) Limited

Active05758947 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Suite D South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 April 2006
British
Director · Appointed 7 April 2006
British
Born October 1961 (65)
Director · Appointed 7 April 2006
British
Born September 1962 (64)
Officer history (2 former)
7 April 2006
Appointed Harrison, David John as Secretary
7 April 2006
Appointed Finney, Francis John as Director
7 April 2006
Appointed Harrison, David John as Director
7 April 2006
Resigned Wright, Robin Michael as Secretary
7 April 2006
Resigned Thornley, Peter Andrew as Director
28 March 2006
Appointed Wright, Robin Michael as Secretary
28 March 2006
Appointed Thornley, Peter Andrew 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
Limited Company
Reg. no. 06016344

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HP3 Developments (Northampton) Limited This company Owns 75–100% of shares
HP3 Developments Limited Owns 75–100% of shares
HP3 Swadlincote Limited Owns 75–100% of shares
Old Granary Developments Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £152,318 £269,799 £262,605 £350,995 £8,244
Balance sheet detail
202520242023202220212020
Current Assets£639,818
Debtors£355,625£358,369£1,374,242£1,762,368£639,818
Creditors (< 1 year)£347,381£7,374£1,111,527£1,111,637£1,492,569£487,500
Net Current Assets£8,244£350,995£262,605£269,799£152,318
Shareholder Funds£8,244£350,995£262,605£269,799£152,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Total exemption full accounts31 March 2025
11 February 2026Confirmation statement with updates9 February 2026
17 February 2025Total exemption full accounts31 March 2024
11 February 2025Confirmation statement with updates9 February 2025
13 February 2024Confirmation statement with updates9 February 2024
Show all recent filings

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