About

Registered Number: 04449695
Date of Incorporation: 29/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF,

 

Having been setup in 2002, Hpk Consulting Ltd are based in Maldon in Essex, it has a status of "Active". We do not know the number of employees at the organisation. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIMBLE, Paul 29 May 2002 - 1
KIMBLE, Sarah Jane 29 May 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
PSC01 - N/A 07 August 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 11 September 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH03 - Change of particulars for secretary 18 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 June 2011
SH01 - Return of Allotment of shares 07 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 04 June 2003
225 - Change of Accounting Reference Date 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.