HP

HELMERICH & PAYNE TECHNOLOGIES UK LIMITED

Active

Company number SC338820

Aberdeen, Scotland · Incorporated 4 March 2008

H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2010

Company history

Previous company names

TECH 21 CONSULTING LIMITED · 4 March 2008 – 3 April 2008

ANGUS JAMIESON CONSULTING LIMITED · 3 April 2008 – 28 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helmerich & Payne, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2018

Funding

1 funding round
14 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Change Sail Address Company With Old Address New Address
Address
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Secretary Company With Change Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Move Registers To Sail Company With New Address
Address
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Change Sail Address Company With New Address
Address
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Resolution
Resolution
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Legacy
Officers
29 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
7 April 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Incorporation Company
Incorporation
4 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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