HRP HOLDINGS LIMITED
00393196 · Active · Ltd · 81 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HRP HOLDINGS LIMITED
00393196Active· Ltd· England Wales· 1945-02-15Incorporated 1945-02-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STEEN, Lars Jonas· DirectorAppointed 2024-09-10
- KARLIN, Simon Andrej· DirectorResigned 2024-09-10
- NORBYE, Christopher· DirectorAppointed 2022-05-19
- BERTLAND, Per Olof Goran· DirectorResigned 2022-05-19
CAMPBELL, David Patrick
Secretary
- Appointed
- 2016-11-28
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BILLSON, John David
Director
- Appointed
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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CAMPBELL, David Patrick
Director
- Appointed
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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NORBYE, Christopher
Director
- Appointed
- 2022-05-19
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1973
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STEEN, Lars Jonas
Director
- Appointed
- 2024-09-10
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1976
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MERRITT, David John
Secretary
- Appointed
- —
- Resigned
- 1993-06-21
- Nationality
- British
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PILGRIM, Amanda
Secretary
- Appointed
- 1997-05-24
- Resigned
- 2015-11-17
- Nationality
- British
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SHAND, Richard Edward
Secretary
- Appointed
- 1993-06-21
- Resigned
- 1997-05-23
- Nationality
- British
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ALGER, Thomas Richard
Director
- Appointed
- —
- Resigned
- 1996-02-02
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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ALLISTON, Ralph Colin, Mr.
Director
- Appointed
- 2011-01-20
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BERTLAND, Per Olof Goran
Director
- Appointed
- 2015-11-17
- Resigned
- 2022-05-19
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 08/1957
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BLANC, Claude
Director
- Appointed
- 2002-05-22
- Resigned
- 2005-03-09
- Nationality
- French
- Born
- 01/1951
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BLANC, Claude
Director
- Appointed
- 1997-10-17
- Resigned
- 2000-04-30
- Nationality
- French
- Born
- 01/1951
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CURTIS, Kingsley Wilton
Director
- Appointed
- —
- Resigned
- 2015-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1937
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GONGUET, Francoise, Mue
Director
- Appointed
- —
- Resigned
- 1997-07-01
- Nationality
- French
- Born
- 04/1956
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GOODGER, Leonard Samuel
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
- Born
- 09/1916
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HEADLAND, Leonard Thomas Paget
Director
- Appointed
- —
- Resigned
- 1995-01-25
- Nationality
- British
- Born
- 05/1909
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KARLIN, Simon Andrej
Director
- Appointed
- 2015-11-17
- Resigned
- 2024-09-10
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1968
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MERRITT, David John
Director
- Appointed
- —
- Resigned
- 1993-08-27
- Nationality
- British
- Born
- 02/1938
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NORMAN, Peter Charles Russell
Director
- Appointed
- 1993-12-01
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1930
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PEACOCK, Ian Christopher
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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PILGRIM, Amanda
Director
- Appointed
- 1997-07-17
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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QUINIO, Jean Pierre
Director
- Appointed
- 1995-01-25
- Resigned
- 1997-07-01
- Nationality
- French
- Born
- 01/1932
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SHAND, Richard Edward
Director
- Appointed
- 1993-06-21
- Resigned
- 1997-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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WELLS, Peter Leslie
Director
- Appointed
- 1994-04-19
- Resigned
- 1996-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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WOODHAM, Ronald John
Director
- Appointed
- 1997-07-17
- Resigned
- 2004-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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