Introduction
Watch Company
H
HPR TRUSTEE LIMITED
HPR TRUSTEE LIMITED is an active company incorporated on 19 March 2022 with the registered office located in North Shields. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. HPR TRUSTEE LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13989413
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Sandgate Hall Albion Road North Shields, NE30 2RQ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
REGAN, Joanne
ActiveAlbion Road, North ShieldsNE30 2RQ
Secretary
Appointed 19 Mar 2022
REGAN, Joanne
Albion Road, North ShieldsNE30 2RQ
Secretary
19 Mar 2022
Active
GIBSON, John Derek
ActiveAlbion Road, North ShieldsNE30 2RQ
Born October 1961
Director
Appointed 19 Mar 2022
GIBSON, John Derek
Albion Road, North ShieldsNE30 2RQ
Born October 1961
Director
19 Mar 2022
Active
GRAY, Timothy Rohan
Active5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Born July 1952
Director
Appointed 01 Apr 2022
GRAY, Timothy Rohan
5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Born July 1952
Director
01 Apr 2022
Active
MOODY, Michael
ActiveAlbion Road, North ShieldsNE30 2RQ
Born July 1965
Director
Appointed 19 Mar 2022
MOODY, Michael
Albion Road, North ShieldsNE30 2RQ
Born July 1965
Director
19 Mar 2022
Active
UPTON, Stephen Gary
ActiveAlbion Road, North ShieldsNE30 2RQ
Born April 1968
Director
Appointed 19 Mar 2022
UPTON, Stephen Gary
Albion Road, North ShieldsNE30 2RQ
Born April 1968
Director
19 Mar 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Timothy Rohan Gray
Active5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Born July 1952
Nature of Control
Significant influence or control as trust
Notified 01 Apr 2022
Mr Timothy Rohan Gray
5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Born July 1952
Significant influence or control as trust
01 Apr 2022
Active
Mr John Derek Gibson
ActiveAlbion Road, North ShieldsNE30 2RQ
Born October 1961
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2022
Mr John Derek Gibson
Albion Road, North ShieldsNE30 2RQ
Born October 1961
Significant influence or control as trust
19 Mar 2022
Active
Mr Michael Moody
ActiveAlbion Road, North ShieldsNE30 2RQ
Born July 1965
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2022
Mr Michael Moody
Albion Road, North ShieldsNE30 2RQ
Born July 1965
Significant influence or control as trust
19 Mar 2022
Active
Mr Stephen Gary Upton
ActiveAlbion Road, North ShieldsNE30 2RQ
Born April 1968
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2022
Mr Stephen Gary Upton
Albion Road, North ShieldsNE30 2RQ
Born April 1968
Significant influence or control as trust
19 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2023