About

Registered Number: 05816194
Date of Incorporation: 15/05/2006 (16 years and 1 month ago)
Company Status: Active
Registered Address: 75 Bermondsey Street, London, SE1 3XF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.