About

Registered Number: 03936172
Date of Incorporation: 29/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 1 Francis Grove, Francis Grove, London, SW19 4DT,

 

Established in 2000, Hpc Developers Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 06 March 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 24 December 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 11 March 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 31 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 18 March 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 09 June 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 06 April 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
DISS40 - Notice of striking-off action discontinued 22 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
MEM/ARTS - N/A 24 June 2008
CERTNM - Change of name certificate 12 June 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 29 June 2007
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 29 June 2006
363s - Annual Return 07 April 2006
RESOLUTIONS - N/A 07 March 2006
AA - Annual Accounts 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
123 - Notice of increase in nominal capital 07 March 2006
363s - Annual Return 26 September 2005
AAMD - Amended Accounts 21 September 2005
287 - Change in situation or address of Registered Office 25 May 2005
AA - Annual Accounts 06 May 2005
395 - Particulars of a mortgage or charge 04 November 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 06 August 2004
395 - Particulars of a mortgage or charge 24 June 2004
395 - Particulars of a mortgage or charge 22 June 2004
395 - Particulars of a mortgage or charge 16 June 2004
363s - Annual Return 01 April 2004
395 - Particulars of a mortgage or charge 07 February 2004
288a - Notice of appointment of directors or secretaries 31 July 2003
363s - Annual Return 21 July 2003
363s - Annual Return 21 July 2003
395 - Particulars of a mortgage or charge 11 July 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 19 June 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 27 May 2002
AA - Annual Accounts 29 March 2002
395 - Particulars of a mortgage or charge 25 March 2002
363s - Annual Return 17 July 2001
363s - Annual Return 06 July 2001
225 - Change of Accounting Reference Date 07 March 2001
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
NEWINC - New incorporation documents 29 February 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 August 2006 Outstanding

N/A

Legal charge 27 June 2006 Outstanding

N/A

Debenture 02 November 2004 Outstanding

N/A

Legal charge 20 August 2004 Outstanding

N/A

Legal charge 04 August 2004 Outstanding

N/A

Legal charge 18 June 2004 Outstanding

N/A

Legal charge 15 June 2004 Outstanding

N/A

Legal charge 14 June 2004 Outstanding

N/A

Legal charge 27 January 2004 Outstanding

N/A

Legal charge 09 July 2003 Outstanding

N/A

Legal charge 24 April 2003 Outstanding

N/A

Legal charge 10 May 2002 Outstanding

N/A

Legal charge 19 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.