Hpl Services Limited. net worth, address, company information. Free

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Hpl Services Limited (reg no 06481052) is a private limited company established on 2008-01-23 in England. This company is situated at Spitfire House, Aviator Court, York YO30 4UZ. Having undergone a change in 2009-03-23, the previous name the business utilized was Graysure Limited. Hpl Services Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hpl Services Limited
Number	06481052
Date of Incorporation:	January 23, 2008
End of financial year:	30 June
Address:	Spitfire House, Aviator Court, York, YO30 4UZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Mark S. (appointed on 26 February 2021), Joanna M. (appointment date: 26 February 2021). The Companies House reports 1 person of significant control - Time Right Limited, a firm that can be found at Aviator Court, Rounds Green Road, YO30 4UZ York, West Midlands. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Time Right Limited

6 April 2016

Address	Spitfire House Aviator Court, Rounds Green Road, York, West Midlands, YO30 4UZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02889499
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 9th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 9th, March 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 10th, February 2023 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 26th February 2022 to 30th June 2022 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 26th February 2021 filed on: 26th, November 2021 \| accounts	Free Download (3 pages)
(CH01) On 9th May 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 26th February 2021 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th February 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th February 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th February 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th February 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England on 4th March 2021 to Spitfire House Aviator Court York YO30 4UZ filed on: 4th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th February 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th August 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (7 pages)
(CH01) On 25th June 2018 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20th March 2019 to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG filed on: 20th, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2018 filed on: 10th, August 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 27th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 29th August 2017 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th April 2016: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, October 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 27th March 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th April 2014: 1000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st March 2012 from 31st January 2012 filed on: 19th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2011 filed on: 1st, December 2011 \| accounts	Free Download (13 pages)
(AP03) On 28th September 2011, company appointed a new person to the position of a secretary filed on: 28th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 Meadow View Farm Earl Stonham Stowmarket Suffolk IP14 5DZ on 28th September 2011 filed on: 28th, September 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2011 \| resolution	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2011 filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 18th April 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2010 filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
(AP03) On 26th April 2010, company appointed a new person to the position of a secretary filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2010 \| resolution	Free Download (19 pages)
(AD01) Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 24th February 2010 filed on: 24th, February 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 18th November 2009 filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(288b) On 2nd April 2009 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(288a) On 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(288b) On 2nd April 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed graysure LIMITEDcertificate issued on 23/03/09 filed on: 20th, March 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 28/01/2009 from wolsey house, 2 the drift nacton road ipswich suffolk IP3 9QR filed on: 28th, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(288b) On 7th March 2008 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
(288a) On 7th March 2008 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288a) On 7th March 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288b) On 7th March 2008 Appointment terminated secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)

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