Hpi Energy Services Ltd. Head office in Lincoln. Check Director.

Hpi Energy Services Ltd, Lincoln

Hpi Energy Services Ltd is a private limited company. Formerly, it was called Hpi-Llc (Uk) Ltd (changed on 2011-03-30). Situated at Units 1-4 Gallagher Enterprise Park, Runcorn Road, Lincoln LN6 3QP, the above-mentioned 19 years old firm was incorporated on 2004-08-25 and is categorised as "manufacture of electronic industrial process control equipment" (SIC code: 26512).
2 directors can be found in this firm: Walter D. (appointed on 14 November 2013), Jeremy W. (appointed on 21 December 2007). When it comes to the secretaries (1 in total), we can name: Jeremy W. (appointed on 21 December 2007).

About
Name: Hpi Energy Services Ltd
Number: 05214035
Incorporation date: 2004-08-25
End of financial year: 31 December


Address:	Units 1-4 Gallagher Enterprise Park Runcorn Road Lincoln LN6 3QP
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Company staff

People with significant control

Hpi Energy Services Llc

11 October 2022

Address	15535 West Hardy Road, Houston, Texas, TX 77060, United States
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llc
Nature of control:	significiant influence or control

Jeremy W.

22 December 2021 - 11 October 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	159,195	592,479	394,027	673,191	779,008	1,355,241	784,377	1,987,582	1,334,210	1,416,306	1,619,434
Fixed Assets	-	-	-	-	-	388,098	378,143	372,690	371,332	369,994	367,052
Total Assets Less Current Liabilities	-2,675	346,778	200,470	488,483	-2,338,361	-2,826,401	373,842	194,997	309,956	513,598	705,083
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,971	-312,386	-485,409	-711,674	-	-	-	-	-	-	-
Tangible Fixed Assets	6,481	42,051	49,336	38,742	-	-	-	-	-	-	-

The date for Hpi Energy Services Ltd confirmation statement filing is 2024-01-04. The latest confirmation statement was submitted on 2022-12-21. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC is located at West Hardy Road, TX 77060 Houston, Texas. Jeremy W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on Mon, 31st Dec 2018: 3330480.00 GBP filed on: 22nd, March 2019 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 100.00 GBP capital
AD01	Change of registered address from Langton House Lindum Business Park Station Road, North Hykeham Lincoln Lincolnshire LN6 3FE on Tue, 22nd Sep 2015 to Units 1-4 Gallagher Enterprise Park Runcorn Road Lincoln Lincolnshire LN6 3QP filed on: 22nd, September 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 23rd, December 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 24th, December 2012 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 27th Jun 2012. Old Address: Think Tank the Innovation Centre Ruston Way Lincoln Lincolnshire LN6 7FL England filed on: 27th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 5th Oct 2011. Old Address: 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US United Kingdom filed on: 5th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 22nd Mar 2011 filed on: 22nd, March 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 23rd Feb 2011 filed on: 23rd, February 2011 \| resolution	Free Download (1 page)
AD01	Company moved to new address on Thu, 10th Feb 2011. Old Address: 173 London Road North End Portsmouth Hampshire PO2 9AE filed on: 10th, February 2011 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 10th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, June 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, June 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/05/05 from: 45 lynton grove copnor portsmouth hampshire PO3 6NE filed on: 9th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 45 lynton grove copnor portsmouth hampshire PO3 6NE filed on: 9th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 11 church road great bookham surrey KT23 3PB filed on: 28th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 11 church road great bookham surrey KT23 3PB filed on: 28th, September 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2004 \| incorporation	Free Download (13 pages)

Companies nearby
Claylands (two) Ltd (0.03 mile)
Imperial Machine Company Limited (0.06 mile)
R Iley Driving Services Ltd (0.09 mile)
Mwdt Transport Solutions Ltd (0.09 mile)


Gemini Computer Systems Limited (0.06 mile)
Lee Paton Logistics Ltd (0.09 mile)
Wmb Expert Services Ltd (0.09 mile)
Garry Swain Professional Services Ltd (0.09 mile)

Find other company