HPLF INVESTMENTS (II) LIMITED

Company summary

Sourced from Companies House, retrieved 5 October 2026 at 15:20 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPINALL, John Damian Androcles ACTIVE	Director	08 Sep 2011		England	May 1960	1, Hans Street, London, SW1X 0JD, England
KENNEDY, Martyn Philip Bannerman RESIGNED	Secretary	22 Jul 2005	30 Jun 2017			1, Hans Street, London, SW1X 0JD, England
LEATHERS, Michael Russell RESIGNED	Secretary	03 Sep 1992	22 Jul 2005			Cranleigh House,49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP
SHAW, Keith Anthony RESIGNED	Secretary	17 Aug 1992	03 Sep 1992			12 Woodland Close, Kingsbury, London, NW9 8XP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Aug 1992	17 Aug 1992			26, Church Street, London, NW8 8EP
LEATHERS, Michael Russell RESIGNED	Director	03 Sep 1992	22 Jul 2005		September 1942	Cranleigh House,49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP
OSBORNE, James Francis RESIGNED	Director	03 Sep 1992	06 Sep 2011	England	February 1946	Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU
SHAW, Keith Anthony RESIGNED	Director	17 Aug 1992	03 Sep 1992		December 1968	12 Woodland Close, Kingsbury, London, NW9 8XP
THOMPSON, Michael RESIGNED	Director	17 Aug 1992	03 Sep 1992		March 1962	Battersea Park Court 26-30 Battersea Park Road, London, SW11 4HY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Aug 1992	17 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
01 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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