About

Registered Number: 05822868
Date of Incorporation: 19/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ,

 

Founded in 2006, Hpl Insurance Services Ltd are based in Thame in Oxfordshire, it's status in the Companies House registry is set to "Active". The business has 2 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Howard Philip 19 May 2006 - 1
LANCASTER, Lois Elizabeth 19 May 2006 22 November 2019 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 25 June 2020
RESOLUTIONS - N/A 19 June 2020
MA - Memorandum and Articles 19 June 2020
CS01 - N/A 29 May 2020
CH01 - Change of particulars for director 26 November 2019
PSC07 - N/A 26 November 2019
PSC04 - N/A 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
PSC04 - N/A 26 November 2019
TM02 - Termination of appointment of secretary 26 November 2019
AA - Annual Accounts 15 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 15 January 2018
PSC04 - N/A 15 November 2017
CH01 - Change of particulars for director 15 November 2017
CS01 - N/A 24 May 2017
CH01 - Change of particulars for director 15 March 2017
CH01 - Change of particulars for director 15 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 12 April 2016
AD01 - Change of registered office address 06 April 2016
CH01 - Change of particulars for director 03 December 2015
CH01 - Change of particulars for director 03 December 2015
CH03 - Change of particulars for secretary 03 December 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 14 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
353 - Register of members 21 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2008
AA - Annual Accounts 26 March 2008
225 - Change of Accounting Reference Date 19 March 2008
287 - Change in situation or address of Registered Office 19 February 2008
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2007
353 - Register of members 12 June 2007
NEWINC - New incorporation documents 19 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.