About

Registered Number: 05444926
Date of Incorporation: 05/05/2005 (16 years ago)
Company Status: Active
Registered Address: 2 Longrood Road, Bilton, Rugby, CV22 7RG

 

Based in Rugby, H.L.P.I. Ltd was founded on 05 May 2005. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, John Gary 05 May 2005 - 1
HAWKINS, Geoffrey James 05 May 2005 - 1
SARGENT, Kevin Paul 05 May 2005 - 1
SANDISON, Paul 05 May 2005 04 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Paul Sargent/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Gary Coles/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Geoffrey James Hawkins/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 11 May 2018
PSC01 - N/A 11 May 2018
PSC01 - N/A 11 May 2018
PSC01 - N/A 11 May 2018
PSC09 - N/A 11 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 12 May 2014
SH01 - Return of Allotment of shares 03 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 14 May 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 05 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
NEWINC - New incorporation documents 05 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.