Hpi Holding Ltd was established in 2008, it has a status of "Active". We do not know the number of employees at Hpi Holding Ltd. The companies directors are listed as Young, Aileen, Doyle, Joe, Overtoom, Frank Johannes in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OVERTOOM, Frank Johannes | 20 March 2017 | 12 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Aileen | 07 August 2019 | - | 1 |
| DOYLE, Joe | 04 December 2008 | 13 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| TM01 - Termination of appointment of director | 17 June 2020 | |
| CH03 - Change of particulars for secretary | 28 May 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| AD01 - Change of registered office address | 04 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| PSC05 - N/A | 30 September 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| AP03 - Appointment of secretary | 09 August 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| AA01 - Change of accounting reference date | 14 September 2017 | |
| RP04SH01 - N/A | 07 July 2017 | |
| RP04SH01 - N/A | 24 May 2017 | |
| SH01 - Return of Allotment of shares | 20 April 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AD01 - Change of registered office address | 26 November 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| SH01 - Return of Allotment of shares | 06 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH03 - Change of particulars for secretary | 20 December 2010 | |
| AA - Annual Accounts | 11 November 2010 | |
| AD01 - Change of registered office address | 05 August 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| 225 - Change of Accounting Reference Date | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 22 December 2008 | |
| NEWINC - New incorporation documents | 04 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental share charge | 13 April 2012 | Fully Satisfied |
N/A |
| Debenture | 13 April 2012 | Fully Satisfied |
N/A |
| Accession deed to the debenture dated 16 may 2007 and | 19 December 2008 | Fully Satisfied |
N/A |
