Companies House does not verify the accuracy of the information filed

Advanced company search

HPI HOLDING LIMITED

Company number 06765994

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2011	TM02	Termination of appointment of Joe Doyle as a secretary	View PDF Termination of appointment of Joe Doyle as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	CH01	Director's details changed for Jason Brady on 1 September 2010	View PDF Director's details changed for Jason Brady on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Renato Carlo Giger on 1 September 2010	View PDF Director's details changed for Renato Carlo Giger on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Tony Aquila on 1 September 2010	View PDF Director's details changed for Tony Aquila on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH03	Secretary's details changed for Joe Doyle on 1 September 2010	View PDF Secretary's details changed for Joe Doyle on 1 September 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
05 Aug 2010	AD01	Registered office address changed from 30 St Mary Axe London EC3A 8AF on 5 August 2010	View PDF Registered office address changed from 30 St Mary Axe London EC3A 8AF on 5 August 2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
07 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2009	CH01	Director's details changed for Tony Aquila on 4 December 2009	View PDF Director's details changed for Tony Aquila on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	CH01	Director's details changed for Jason Brady on 4 December 2009	View PDF Director's details changed for Jason Brady on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Renato Carlo Giger on 4 December 2009	View PDF Director's details changed for Renato Carlo Giger on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	View PDF Accounting reference date shortened from 31/12/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
22 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
04 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?