Hp13 Ltd, London

Hp13 Ltd is a private limited company. Registered at 1 Kings Avenue, London N21 3NA, the above-mentioned 2 years old business was incorporated on 2021-08-06 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Nicolas S. (appointed on 01 March 2024), Martynov V. (appointed on 06 August 2021).
About
Name: Hp13 Ltd
Number: 13553537
Incorporation date: 2021-08-06
End of financial year: 31 August
 
Address: 1 Kings Avenue
London
N21 3NA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Honi Poke Group Ltd
30 November 2022
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 11123557
Nature of control: 75,01-100% shares
75,01-100% voting rights
Delgany Uk Limited
6 August 2021 - 30 November 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09053396
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mayola Foods Limited
6 August 2021 - 25 November 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09553305
Nature of control: 25-50% voting rights
25-50% shares

The target date for Hp13 Ltd confirmation statement filing is 2024-01-06. The latest one was filed on 2022-12-23. The target date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Honi Poke Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. Delgany Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. Mayola Foods Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Friday 1st March 2024
filed on: 17th, March 2024 | officers
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