MHPF (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
MHPF (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MHPF (UK) LTD was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MHPF (UK) LTD was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MHPF (UK) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
WC2N 5HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RICHARD GOODES | Sep 1972 | British | Director | 2023-10-01 | CURRENT |
DOMINIC CHARLES DAVID RICHARDS | Mar 1966 | British | Director | 2023-10-01 | CURRENT |
SIR MICHAEL CHARLES GERRARD PEAT | Nov 1949 | British | Director | 2023-05-01 | CURRENT |
MR NICHOLAS JOHN FRANCIS KELLY | Dec 1960 | British | Director | 2021-01-26 | CURRENT |
SIR MICHAEL HINTZE | Jul 1953 | Australian,British | Director | 2023-05-16 | CURRENT |
MR PAUL CLARKE | Secretary | 2021-01-06 | CURRENT | ||
MR STEWART PAUL MORRIS | Aug 1978 | British | Director | 2017-04-20 UNTIL 2021-01-19 | RESIGNED |
MR CHARLES EGERTON-WARBURTON | Nov 1961 | Director | 2017-04-07 UNTIL 2020-01-31 | RESIGNED | |
MR ALEXANDER MARCHAM | Jan 1983 | British | Director | 2021-10-01 UNTIL 2022-05-27 | RESIGNED |
MR MICHAEL ABE BAILEY | Jul 1987 | British | Director | 2020-02-24 UNTIL 2021-01-13 | RESIGNED |
SIR MICHAEL CHARLES GERRARD PEAT | Nov 1949 | British | Director | 2016-11-15 UNTIL 2021-10-01 | RESIGNED |
KATE REES-DOHERTY | Aug 1970 | British | Director | 2016-08-09 UNTIL 2020-12-01 | RESIGNED |
MR ATHOLL WILTON | Nov 1970 | British, | Director | 2021-01-26 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Michael Hintze | 2016-08-09 | 7/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MHPF (UK) Ltd - Accounts | 2023-07-01 | 30-09-2022 | £319,145 Cash £26,921,439 equity |
MHPF (UK) Ltd - Accounts | 2022-07-13 | 30-09-2021 | £408,928 Cash £33,932,226 equity |
MHPF (UK) LTD | 2021-07-01 | 30-09-2020 | £406,922 Cash £33,332,787 equity |
MHPF (UK) Ltd - Accounts | 2018-05-01 | 30-09-2017 | £30,321,973 equity |