HPL Property Limited

Company 01810564 Active

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Company details

Number	01810564
Status	Active
Type	Private Limited Company
Incorporated	24/04/1984
Address	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

CHB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Second City Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (11)

Wendy Fiona Rogers Secretary · appointed 2016

Show 10 former officers

Samantha Jane Hurrell Director · appointed 1998 · resigned 1999
John Frank Meddins Director · appointed 1993 · resigned 1998
Neil Geoffrey Beaumont Director · appointed 1992 · resigned 1994
Brian Edward Rossiter Secretary · appointed 1992 · resigned 1998
Alexander Michael Comba Director · resigned 1992
Malcolm James Ablett Director · resigned 1998
Peter John Turner Director · resigned 1997
Michael Leslie Kippen Secretary · resigned 1992
Martin Frederick Williams Willey Director · resigned 1992
Paul William Nicholson Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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