Introduction
Watch Company
H
HP COMMERCIAL LIMITED
HP COMMERCIAL LIMITED is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HP COMMERCIAL LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12838671
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
22a Ives Street London, SW3 2ND,
Previous Addresses
3a Pont Street London SW1X 9EJ United Kingdom
From: 26 August 2020To: 23 August 2024
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HABIB, Faisal
ActivePont Street, LondonSW1X 9EJ
Secretary
Appointed 26 Aug 2020
HABIB, Faisal
Pont Street, LondonSW1X 9EJ
Secretary
26 Aug 2020
Active
GHANDOUR, Ismail
ActivePont Street, LondonSW1X 9EJ
Born July 1962
Director
Appointed 26 Aug 2020
GHANDOUR, Ismail
Pont Street, LondonSW1X 9EJ
Born July 1962
Director
26 Aug 2020
Active
HABIB, Faisal
ActiveIves Street, LondonSW3 2ND
Born August 1980
Director
Appointed 18 May 2023
HABIB, Faisal
Ives Street, LondonSW3 2ND
Born August 1980
Director
18 May 2023
Active
GHANDOUR, Hady Ismail
ResignedPont Street, LondonSW1X 9EJ
Born January 2000
Director
Appointed 27 Jun 2022
Resigned 14 Jul 2023
GHANDOUR, Hady Ismail
Pont Street, LondonSW1X 9EJ
Born January 2000
Director
27 Jun 2022
Resigned 14 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ismail Ghandour
ActivePont Street, LondonSW1X 9EJ
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Mr Ismail Ghandour
Pont Street, LondonSW1X 9EJ
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022