RE (HPL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RE (HPL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RE (HPL) LIMITED was incorporated 66 years ago on 07/02/1958 and has the registered number: 00598514. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RE (HPL) LIMITED was incorporated 66 years ago on 07/02/1958 and has the registered number: 00598514. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RE (HPL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRAND BUILDINGS
LONDON
WC2N 5JR
This Company Originates in : United Kingdom
Previous trading names include:
FORMPART (HPL) LIMITED (until 10/03/2020)
FORMPART (HPL) LIMITED (until 10/03/2020)
HARCOURT PUBLISHERS LIMITED (until 28/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2021-11-15 | CURRENT |
| RE SECRETARIES LIMITED | Corporate Secretary | 2005-09-20 | CURRENT | ||
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| CHARLES JAMES SEHMER | Sep 1941 | British | Director | RESIGNED | |
| GAVIN ANTHONY HOWE | Apr 1954 | British | Director | 2001-12-07 UNTIL 2008-06-30 | RESIGNED |
| BRIAN JON KNEZ | Oct 1957 | American | Director | 1993-02-26 UNTIL 2001-07-12 | RESIGNED |
| RONALD GRANT WALKER | Dec 1947 | British | Director | RESIGNED | |
| LEWIS REINES | Nov 1943 | Us Citizen | Director | 1993-02-26 UNTIL 1999-07-01 | RESIGNED |
| MR JOHANNES JOSEPHUS MARINUS VELTEROP | Mar 1949 | Dutch | Director | 1993-02-26 UNTIL 1999-11-01 | RESIGNED |
| DOMINIC GILES VAUGHAN | Sep 1958 | British | Director | 2003-06-17 UNTIL 2008-06-30 | RESIGNED |
| MR ROBERT JOSEPH TARR JNR | Jul 1943 | Us Citizen | Director | RESIGNED | |
| ROBERT ALAN SMITH | Apr 1959 | American | Director | 1997-01-15 UNTIL 2001-07-12 | RESIGNED |
| JOHN GERRARD DUGGAN | Dec 1949 | Irish | Director | RESIGNED | |
| PATRICIA SCOTT | Oct 1946 | British | Director | RESIGNED | |
| CHARLES HUTT | Jan 1912 | British | Director | RESIGNED | |
| PAUL RICHARDSON | Jan 1960 | British | Director | 2001-07-12 UNTIL 2001-12-07 | RESIGNED |
| RICHARD THOMAS MORGAN | May 1937 | Us Citizen | Director | 1993-02-26 UNTIL 1995-01-15 | RESIGNED |
| MR SIMON JOHN PEREIRA | Nov 1981 | British | Director | 2019-08-01 UNTIL 2021-11-15 | RESIGNED |
| PETER MCKAY | May 1952 | British | Director | RESIGNED | |
| ANNA FARLEY MOON | Aug 1950 | British | Director | 2001-09-12 UNTIL 2008-06-30 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 UNTIL 2019-08-30 | RESIGNED |
| PETER HEINZ LENGEMANN | Jan 1937 | American | Director | 1997-01-15 UNTIL 1999-10-15 | RESIGNED |
| JOAN MICHIKO FUJIMOTO | May 1940 | British | Director | RESIGNED | |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| RE DIRECTORS (NO.2) LIMITED | Corporate Director | 2008-06-30 UNTIL 2016-11-29 | RESIGNED | ||
| RE DIRECTORS (NO.1) LIMITED | Corporate Director | 2008-06-30 UNTIL 2016-11-29 | RESIGNED | ||
| JOSE KELLY WEHNES | Oct 1952 | Us Citizen | Director | 2001-08-12 UNTIL 2003-06-17 | RESIGNED |
| HENRY HORBACZEWSKI | Jun 1950 | American | Director | 2001-07-12 UNTIL 2008-06-30 | RESIGNED |
| PETER HOENIGSBERG | Jun 1951 | American | Director | 1999-11-01 UNTIL 2001-07-12 | RESIGNED |
| MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 1997-01-15 UNTIL 1999-08-20 | RESIGNED |
| CHRISTOPHER ALAN GIBSON | Mar 1960 | British | Director | 1999-11-01 UNTIL 2001-07-12 | RESIGNED |
| CHRISTOPHER ALAN GIBSON | Mar 1960 | British | Director | 2001-08-12 UNTIL 2008-06-30 | RESIGNED |
| JOSE KELLY WEHNES | Oct 1952 | Us Citizen | Director | 1999-11-01 UNTIL 2001-07-12 | RESIGNED |
| CHARLES P FONTAINE | Oct 1960 | American | Director | 2001-07-12 UNTIL 2008-06-30 | RESIGNED |
| MR SIMON PETER BARRY HORNE | Jun 1963 | British | Director | 1997-05-23 UNTIL 2000-06-30 | RESIGNED |
| MICHAEL JOHN EWINS | Dec 1943 | British | Director | RESIGNED | |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| BILL MARVIN BARNETT | Apr 1931 | Us Citizen | Director | 1993-01-28 UNTIL 1996-10-31 | RESIGNED |
| NICHOLAS WARREN WHITE | Dec 1950 | British | Director | 2000-06-08 UNTIL 2001-07-12 | RESIGNED |
| PROFESSOR LEWIS WOLPERT | Oct 1929 | British | Director | RESIGNED | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-12-07 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relx Overseas Holdings Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Relx (Holdings) Limited | 2016-04-06 - 2023-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |