HP INVESTMENT HOLDINGS LIMITED

Company number 10958594

Date	Type	Description	View / Download
21 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(4 pages)
15 Sep 2023	CERTNM	Company name changed berwick house airspace LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	(3 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	(4 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
27 Jan 2022	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 26 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Anthony John Farrant as a director on 26 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Mr Guy Timothy Napier as a director on 26 January 2022	(2 pages)
27 Jan 2022	AD01	Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Dean Lodge House Upper Dean Huntingdon Cambridgeshire PE28 0NE on 27 January 2022	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	(4 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
06 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	(3 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
29 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(5 pages)
09 Nov 2018	PSC02	Notification of Hawthorne Properties Limited as a person with significant control on 28 March 2018	(2 pages)
26 Jun 2018	PSC07	Cessation of Heref Berwick House Limited as a person with significant control on 28 March 2018	(1 page)
08 Jun 2018	AD01	Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 8 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Geoffrey Huw Davies as a director on 28 March 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Stuart Poppleton as a director on 28 March 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from 44 Davies Street London England W1K 5JA England to 10-12 Barnes High Street London SW13 9LW on 8 March 2018	(1 page)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 3,262	(3 pages)
12 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-12 GBP 2	(47 pages)