HPL Prototypes Limited
Company 03585860 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Christopher John Devane Director · appointed 2018
Directors past 6 years
- Christopher John Devane Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TVR Automotive Limited 1 shared director
- TVR Electric Vehicles Limited 1 shared director
- H Developments Limited 1 shared director
- Allesley Coachbuilders Limited 1 shared director
- Epoc DEV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03585860 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 23/06/1998 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP, RIVERMEAD HOUSE, 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew Robert Forryan ceased 2018-11-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - H Developments Limited
75-100% shares, 75-100% voting · notified 2018-11-01
Officers (6)
- Christopher John Devane Director · appointed 2018
Show 5 former officers
- Stuart Martin Le Cornu Secretary · appointed 2001 · resigned 2018
- Andrew Robert Forryan Director · appointed 2001 · resigned 2018
- Paul Geoffrey Fieldhouse Director · appointed 2001 · resigned 2018
- Philip Gordon Ewing Secretary · appointed 1998 · resigned 2001
- Colin James Beale Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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