H&P Facilities Ltd

Active06818742 Private limited company
Incorporated
13 February 2009 (17 years)
Previously known as
Hannam & Partners (Advisory) Group Services Limited (until 21 February 2018)
Strand Partners Limited (until 30 March 2017)
New Strand Limited (until 15 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
3rd Floor
7-10
Chandos Street
London
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1974 (52)
Director · Appointed 30 November 2019
British
Born November 1974
Officer history (19 former)
1 August 2025
Resigned Ward, James as Director
1 August 2025
Appointed Wright, Andrew Richard Hornagold as Director
30 November 2019
Appointed Passmore, Neil James as Director
28 August 2015
Resigned Oliver, James Andrew as Secretary
28 August 2015
Resigned Oliver, James Andrew as Director
18 August 2015
Appointed Ward, James as Director
22 July 2015
Resigned Fenhalls, Richard Dorian as Director
30 June 2015
Resigned Thornton, James Fitzgerald as Director
22 April 2015
Appointed Oliver, James Andrew as Director
6 January 2015
Appointed Fenhalls, Richard Dorian as Director
4 December 2014
Resigned Reynolds, Michael Joseph as Director
17 November 2014
Resigned Manser, Peter John as Director
9 September 2014
Resigned Passmore, Neil James as Director
30 July 2014
Appointed Oliver, James Andrew as Secretary
30 July 2014
Resigned Roots, Christopher Peter as Secretary
31 December 2013
Resigned Fenhalls, Richard Dorian as Director
31 December 2013
Resigned Milne-Taylor, Victoria Heather as Director
1 April 2013
Appointed Manser, Peter John as Director
25 March 2013
Appointed Reynolds, Michael Joseph as Director
17 January 2013
Appointed Passmore, Neil James as Director
17 January 2013
Resigned Edwardes, Michael Owen, Sir as Director
27 July 2011
Appointed Milne-Taylor, Victoria Heather as Director
12 July 2011
Resigned Gottesman, Alain Emmanuel Jacques as Director
23 May 2011
Resigned Caplin, Anthony Lindsay as Director
22 December 2010
Resigned Wilson, Andrew Stephen as Director
9 November 2010
Appointed Gottesman, Alain Emmanuel Jacques as Director
15 October 2009
Appointed Wilson, Andrew Stephen as Director
15 October 2009
Appointed Thornton, James Fitzgerald as Director
27 July 2009
Appointed Edwardes, Michael Owen, Sir as Director
27 July 2009
Appointed Caplin, Anthony Lindsay as Director
9 March 2009
Appointed Roots, Christopher Peter as Secretary
9 March 2009
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
13 February 2009
Resigned Huntsmoor Limited as Corporate Director
13 February 2009
Appointed Huntsmoor Limited as Corporate Director
13 February 2009
Appointed Huntsmoor Nominees Limited as Corporate Director
13 February 2009
Resigned Huntsmoor Nominees Limited as Corporate Director
13 February 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
13 February 2009
Resigned Burke, Paul Simon as Director
13 February 2009
Appointed Fenhalls, Richard Dorian as Director
13 February 2009
Appointed Burke, Paul Simon as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11272318
Former controllers (1)
15 November 2024
Ceased Ian Charles Hannam — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H & P Advisory Limited Owns 75–100% of shares
H&P Facilities Ltd This company Owns 75–100% of shares
HCF International Advisers Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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