Hpib Ltd. net worth, address, company information. Free

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Hpib Ltd (registration number 05828436) is a private limited company legally formed on 2006-05-25 originating in England. This business has its registered office at Chiltern House Bristol Avenue, Bispham, Blackpool FY2 0FP. Hpib Ltd is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Hpib Ltd
Number	05828436
Date of Incorporation:	2006/05/25
End of financial year:	30 April
Address:	Chiltern House Bristol Avenue, Bispham, Blackpool, FY2 0FP
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular company, we can name: Andrew F. (appointed on 30 June 2023), John I. (appointment date: 30 June 2023), Paul W. (appointed on 30 June 2023). The official register lists 2 persons of significant control, namely: Rowlands & Hames Insurance Brokers Limited is located at 181 Bristol Avenue, Bispham, FY2 0FP Blackpool. This corporate PSC has over 3/4 of shares,. Mark H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-06-30	2023-12-31
Current Assets	-	-	-	19	2,054	1,946	1,838	1,799	1,741	1,686	1,592	-
Fixed Assets	135,000	135,000	135,000	135,000	123,000	111,000	99,000	87,000	75,000	63,000	49,000	43,000
Intangible Fixed Assets	120,000	120,000	120,000	120,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	53,346	102,494	119,901	130,106	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	57,619	102,494	119,901	130,106	125,054	112,946	100,838	88,799	76,741	64,686	50,592	44,590

People with significant control

Rowlands & Hames Insurance Brokers Limited

30 June 2023

Address	Chiltern House 181 Bristol Avenue, Bispham, Blackpool, FY2 0FP, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	02195983
Nature of control:	75,01-100% shares

Mark H.

6 April 2016 - 30 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened from June 30, 2024 to December 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from June 30, 2024 to December 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to April 30, 2023 (was June 30, 2023). filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AP01) On June 30, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AP01) On June 30, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Chiltern House Bristol Avenue Bispham Blackpool FY2 0FP. Change occurred on July 11, 2023. Company's previous address: Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR England. filed on: 11th, July 2023 \| address	Free Download (1 page)
(AP01) On June 30, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(CH01) On June 28, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 27th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On October 6, 2018 director's details were changed filed on: 6th, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR. Change occurred on October 6, 2018. Company's previous address: G12, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD England. filed on: 6th, October 2018 \| address	Free Download (1 page)
(CH01) On May 24, 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(AP01) On March 18, 2016 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 6, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address G12, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD. Change occurred on November 3, 2015. Company's previous address: G12, Innovation Centre 1 Evolution Park Blackburn Lancashire BB1 2FD England. filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AD01) New registered office address G12, Innovation Centre 1 Evolution Park Blackburn Lancashire BB1 2FD. Change occurred on November 2, 2015. Company's previous address: Britannia House the Sidings Whalley Clitheroe Lancashire BB7 9SE. filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 26, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 12, 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 12, 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 6th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on June 7, 2011 filed on: 7th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 18th, November 2008 \| accounts	Free Download (13 pages)
(363a) Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/07/06 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow, clitheroe lancs BB7 9WB filed on: 27th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/06 from: suites 5 & 6, the printworks, hey road, ribble valley ent pk, barrow, clitheroe, lancs BB7 9WB filed on: 27th, July 2006 \| address	Free Download (1 page)
(288a) On July 26, 2006 New secretary appointed;new director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 26, 2006 New secretary appointed;new director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 25, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 25, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(288b) On May 25, 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On May 25, 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, May 2006 \| incorporation	Free Download (9 pages)
(288b) On May 25, 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, May 2006 \| incorporation	Free Download (9 pages)
(288b) On May 25, 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)

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