About

Registered Number: 07177042
Date of Incorporation: 03/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: The Laurels, Longdon, Tewkesbury, GL20 6AU,

 

Having been setup in 2010, Hpd Oxford Ltd has its registered office in Tewkesbury, it has a status of "Active". The current directors of Hpd Oxford Ltd are listed as Hughes, Janet Dorothy, Young, Andrew Richard, Young, Andrew Richard, Wallingford Hydrosolutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Janet Dorothy 12 January 2016 - 1
YOUNG, Andrew Richard 03 March 2010 - 1
WALLINGFORD HYDROSOLUTIONS LTD 03 March 2010 23 July 2014 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Andrew Richard 03 March 2010 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 16 December 2019
AD01 - Change of registered office address 24 September 2019
CH01 - Change of particulars for director 24 September 2019
CH01 - Change of particulars for director 24 September 2019
MR01 - N/A 15 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 18 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 27 March 2016
SH01 - Return of Allotment of shares 27 January 2016
CERTNM - Change of name certificate 13 January 2016
AD01 - Change of registered office address 12 January 2016
AP01 - Appointment of director 12 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 22 December 2014
CH03 - Change of particulars for secretary 31 October 2014
CH03 - Change of particulars for secretary 24 July 2014
CH03 - Change of particulars for secretary 24 July 2014
CH02 - Change of particulars for corporate director 24 July 2014
TM01 - Termination of appointment of director 23 July 2014
CH02 - Change of particulars for corporate director 23 July 2014
AD01 - Change of registered office address 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 25 March 2013
CH03 - Change of particulars for secretary 25 March 2013
CH01 - Change of particulars for director 22 March 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 26 April 2011
NEWINC - New incorporation documents 03 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.