HP12 Limited

Active11412448 Private limited company
Incorporated
13 June 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Itt Holding S.R.L
Accounts type
Small
Region
Greater London
Address
C/o Pini Franco LLP
12th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2019
Italian,British
Born October 1944 (82)
Corporate Secretary · Appointed 13 June 2018
Officer history (1 former)
13 September 2019
Appointed Braghó, Alberto as Director
13 September 2019
Resigned Pini, Domenic Augustus as Director
13 June 2018
Appointed Pb Secretarial Services Limited as Corporate Secretary
13 June 2018
Appointed Pini, Domenic Augustus as Director

Ownership 1 active

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

Itt Holding S.R.L
Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.R.L

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025

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