Established in 2006, Hpi Research Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Lee Morrison, Nicholas, Dinkele, Martin, De Waal, John, Iddiols, David James, Prue, Terence Edward, Strachan, Juliet Roseanne are listed as directors of the company. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DINKELE, Martin | 02 April 2007 | - | 1 |
| DE WAAL, John | 16 June 2006 | 09 November 2016 | 1 |
| IDDIOLS, David James | 16 June 2006 | 09 November 2016 | 1 |
| PRUE, Terence Edward | 16 June 2006 | 29 March 2012 | 1 |
| STRACHAN, Juliet Roseanne | 16 June 2006 | 27 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE MORRISON, Nicholas | 01 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 July 2020 | |
| RESOLUTIONS - N/A | 15 June 2020 | |
| CH01 - Change of particulars for director | 15 May 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 26 October 2019 | |
| PARENT_ACC - N/A | 26 October 2019 | |
| AGREEMENT2 - N/A | 26 October 2019 | |
| GUARANTEE2 - N/A | 26 October 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| CS01 - N/A | 15 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| PSC05 - N/A | 28 February 2019 | |
| PSC05 - N/A | 28 February 2019 | |
| PSC05 - N/A | 07 February 2019 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2018 | |
| DS02 - Withdrawal of striking off application by a company | 13 December 2018 | |
| DS01 - Striking off application by a company | 07 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| PARENT_ACC - N/A | 29 November 2018 | |
| GUARANTEE2 - N/A | 06 November 2018 | |
| AGREEMENT2 - N/A | 06 November 2018 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| AP03 - Appointment of secretary | 15 October 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| SH19 - Statement of capital | 05 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 June 2018 | |
| CAP-SS - N/A | 05 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| SH19 - Statement of capital | 23 April 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 March 2018 | |
| CAP-SS - N/A | 13 March 2018 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AUD - Auditor's letter of resignation | 11 February 2017 | |
| AUD - Auditor's letter of resignation | 25 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| CC04 - Statement of companies objects | 04 December 2016 | |
| CC04 - Statement of companies objects | 04 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| TM02 - Termination of appointment of secretary | 11 November 2016 | |
| TM02 - Termination of appointment of secretary | 11 November 2016 | |
| AA01 - Change of accounting reference date | 11 November 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| RESOLUTIONS - N/A | 26 February 2009 | |
| RESOLUTIONS - N/A | 26 February 2009 | |
| RESOLUTIONS - N/A | 26 February 2009 | |
| MEM/ARTS - N/A | 26 February 2009 | |
| 287 - Change in situation or address of Registered Office | 26 February 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 225 - Change of Accounting Reference Date | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2006 | |
| MEM/ARTS - N/A | 09 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 October 2006 | |
| CERTNM - Change of name certificate | 02 October 2006 | |
| 395 - Particulars of a mortgage or charge | 30 September 2006 | |
| MEM/ARTS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 123 - Notice of increase in nominal capital | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| NEWINC - New incorporation documents | 15 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 July 2007 | Outstanding |
N/A |
| Debenture | 30 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 September 2006 | Fully Satisfied |
N/A |
