| Company Name | HPL Management Ltd |
|---|---|
| Directors | Sajit Mohammed and Kawsar Miah |
| Company Status | Active |
| Company Number | 11229282 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Sajit Mohammed |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2023(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 16 Chaucer Close Gateshead NE8 3NG |
| Director Name | Mr Kawsar Miah |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2023(5 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Greenway Fenham Newcastle Upon Tyne NE4 9TT |
| Director Name | Mrs Irum Anisa Miah |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2019(1 year after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 January 2020) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 4 Waterloo Street Newcastle Upon Tyne NE1 4DG |
| Director Name | Mr Sajit Mohammed |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Waterloo Street Newcastle Upon Tyne NE1 4DG |
| Director Name | Mr Sajit Mohammed |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2020(2 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 12 April 2021) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Wansbeck House 295 Elswick Road Newcastle Upon Tyne NE4 8DL |
| Director Name | Mr Kawsar Miah |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2021(3 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 12 April 2021) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Waterloo Street Newcastle Upon Tyne NE1 4DG |
| Director Name | Mr Sajit Mohammed |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2021(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Regent Terrace Gateshead NE8 1LU |
| Director Name | Mr Thariq Mohammed |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2022(4 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 30 November 2022) |
| Role | Entrepenaur |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 16 Chaucer Close Gateshead NE8 3NG |
Location
| Registered Address | C/O 16 Chaucer Close Gateshead NE8 3NG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 September 2020 | Registered office address changed from 4 Waterloo Street Newcastle upon Tyne NE1 4DG United Kingdom to Wansbeck House 295 Elswick Road Newcastle upon Tyne NE4 8DL on 21 September 2020 (1 page) |
|---|---|
| 18 August 2020 | Appointment of Mr Thariq Mohammed as a director on 10 August 2020 (2 pages) |
| 17 August 2020 | Termination of appointment of Sajit Mohammed as a director on 10 August 2020 (1 page) |
| 17 August 2020 | Appointment of Mr Sajit Mohammed as a director on 10 August 2020 (2 pages) |
| 2 April 2020 | Micro company accounts made up to 28 February 2020 (7 pages) |
| 1 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 9 January 2020 | Appointment of Mr Sajit Mohammed as a director on 1 January 2020 (2 pages) |
| 9 January 2020 | Termination of appointment of Irum Anisa Miah as a director on 1 January 2020 (1 page) |
| 30 June 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 8 April 2019 | Appointment of Mrs Irum Anisa Miah as a director on 25 March 2019 (2 pages) |
| 4 April 2019 | Termination of appointment of Thariq Mohammed as a director on 25 March 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 28 February 2018 | Incorporation Statement of capital on 2018-02-28
|