HRP Oem & Export Limited

Active06059696 Private limited company
Incorporated
22 January 2007 (19 years)
Previously known as
Gag256 Limited (until 21 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Lars Jonas Steen
Owned by
G & L Beijer Ref AB
Accounts type
Dormant
Region
Yorkshire
Address
15 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Morley
Leeds
LS27 0LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 17 November 2015
British
Born May 1960 (66)
Officer history (10 former)
10 September 2024
Appointed Steen, Lars Jonas as Director
10 September 2024
Resigned Karlin, Simon Andrej as Director
19 May 2022
Resigned Bertland, Per Olof Goran as Director
17 November 2015
Resigned Pilgrim, Amanda as Director
17 November 2015
Resigned Norman, Peter Charles Russell as Director
17 November 2015
Appointed Bertland, Per Olof Goran as Director
17 November 2015
Resigned Alliston, Ralph Colin, Mr. as Director
17 November 2015
Appointed Billson, John David as Director
17 November 2015
Appointed Karlin, Simon Andrej as Director
3 September 2015
Resigned Curtis, Kingsley Wilton as Director
31 December 2011
Resigned Ward, Richard Charles Renney as Director
1 January 2010
Appointed Alliston, Ralph Colin, Mr. as Director
2 June 2008
Appointed Ward, Richard Charles Renney as Director
14 March 2007
Appointed Norman, Peter Charles Russell as Director
14 March 2007
Appointed Pilgrim, Amanda as Director
14 March 2007
Appointed Curtis, Kingsley Wilton as Director
14 March 2007
Resigned Walmsley, Neil Roderick as Secretary
14 March 2007
Resigned Ratcliffe, Simon Timothy James as Director
14 March 2007
Resigned Walmsley, Neil Roderick as Director
22 January 2007
Appointed Walmsley, Neil Roderick as Secretary
22 January 2007
Appointed Ratcliffe, Simon Timothy James as Director
22 January 2007
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

G & L Beijer Ref AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
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
6 February 2026Confirmation statement with no updates22 January 2026
26 September 2025Accounts for a dormant company31 December 2024
28 January 2025Confirmation statement with no updates22 January 2025
19 September 2024Accounts for a dormant company31 December 2023
11 September 2024Appointment of a director
Show all recent filings

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