About

Registered Number: 08575402
Date of Incorporation: 19/06/2013 (11 years ago)
Company Status: Active
Registered Address: The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EN8 9SH,

 

Based in Cheshunt, Hpd London Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". The companies directors are listed as Haley, Anthony David, Haley, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Anthony David 06 October 2015 - 1
HALEY, Mark 20 June 2013 15 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
TM01 - Termination of appointment of director 15 June 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 22 November 2019
AD01 - Change of registered office address 02 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 08 November 2018
CS01 - N/A 08 November 2017
SH01 - Return of Allotment of shares 03 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 08 August 2016
SH01 - Return of Allotment of shares 08 August 2016
AA - Annual Accounts 13 November 2015
AP01 - Appointment of director 06 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 25 June 2014
AP01 - Appointment of director 20 June 2013
TM01 - Termination of appointment of director 19 June 2013
NEWINC - New incorporation documents 19 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.