HPI Three Limited
- Company number
- 12368622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHMOOR, Carol Sandra | Director | 18 Dec 2019 | 30 Jan 2020 |
| HIGHMOOR, John George | Director | 18 Dec 2019 | 8 Apr 2020 |
| HIGHMOOR, Michael John Stanley | Director | 18 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Sandra Highmoor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2019 | 15 May 2020 |
| Mr John George Highmoor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2019 | 15 May 2020 |
| Mr Michael John Stanley Highmoor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 31 Aug 2024 |
| Mrs Carol Sandra Highmoor | Ownership Of Shares 25 To 50 Percent | 31 Aug 2024 | |
| Mr John George Highmoor | Ownership Of Shares 50 To 75 Percent | 31 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £78,146 | 0 |
| 31 Dec 2023 | £59,009 | 0 |
| 31 Dec 2022 | £26,688 | 0 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 0 |
Connections
Directors’ other companies
- HIGHMOOR, Michael John Stanley - Director at HPI Five Limited
- HIGHMOOR, Michael John Stanley - Director at HPI Four Limited
Companies at the same address
- HPI Five Limited (12707099)
- HPI Four Limited (12705219)
- HPI One Limited (12357440)