Hpi Europe Limited. Head office in Witham. Check Director.

Hpi Europe Limited, Witham

Hpi Europe Limited is a private limited company. Situated at Hill Place Cottage Station Road, Wickham Bishops, Witham CM8 3JN, this 11 years old company was incorporated on 2013-01-16 and is officially categorised as "other construction installation" (SIC: 43290).
1 director can be found in this company: Lee P. (appointed on 31 March 2023). Among the secretaries (1 in total), we can name: Lee P. (appointed on 31 March 2023).

About
Name: Hpi Europe Limited
Number: 08363215
Incorporation date: 2013-01-16
End of financial year: 31 July


Address:	Hill Place Cottage Station Road Wickham Bishops Witham CM8 3JN
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Haydn P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	208,495	197,077	137,456	224,531	208,900	208,821	224,454	98,633	276,181
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	9,678	31,843	28,486	-	-	-	-	-	-
Tangible Fixed Assets	4,974	9,539	15,717	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,678	31,843	28,486	41,306	376	49,414	173,551	80,561	167,529

The due date for Hpi Europe Limited confirmation statement filing is 2024-07-31. The most recent one was submitted on 2023-07-17. The due date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Haydn P. who has 1/2 or less of shares, 1/2 or less of voting rights. Lee P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Monday 17th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Monday 17th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 31st March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
AP03	On Friday 31st March 2023 - new secretary appointed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 31st March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 28th July 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 1st, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 28th July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from Friday 31st January 2020 to Friday 31st July 2020 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Hill Place Cottage Hill Place Cottage Station Road Wickham Bishops Essex United Kingdom to Hill Place Cottage Station Road Wickham Bishops Witham CM8 3JN on Tuesday 28th July 2020 filed on: 28th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 28th July 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Hill Place Cottage Station Road Wickham Bishops Witham CM8 3JN England to Hill Place Cottage Station Road Wickham Bishops Witham Essex CM8 3JN on Tuesday 28th July 2020 filed on: 28th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 16th January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 16th January 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 37 Potash Road Billericay Essex CM11 1DL to Hill Place Cottage Hill Place Cottage Station Road Wickham Bishops Essex on Tuesday 12th March 2019 filed on: 12th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 27th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 16th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 16th January 2017 filed on: 18th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2015 \| gazette	Free Download (1 page)
CH01	On Tuesday 8th April 2014 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
CH03	On Tuesday 8th April 2014 secretary's details were changed filed on: 31st, March 2015 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, January 2015 \| gazette	Free Download (1 page)
AD01	Change of registered office on Monday 7th April 2014 from 378 Mountnessing Road Billericay Essex CM12 0EU filed on: 7th, April 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
NEWINC	Company registration filed on: 16th, January 2013 \| incorporation	Free Download (47 pages)

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