H&Pce Limited
Company Profile
live
SmallH&pce Limited
06532760•Private Limited With Share Capital
3 Park Road, Teddington, TW110AP
Get Full Access
Incorporated
12/03/2008
Company Age
18 years
Directors
4
Employees
29
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
H&pce Limited (06532760) is a private limited with share capital incorporated on 12/03/2008 (18 years old) and registered in teddington, TW110AP. The company operates under SIC code 99999 and is classified as Small.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 12/03/2008
TW110AP
29 employees
Financial Overview
Total Assets
£3.09M
Liabilities
£2.19M
Net Assets
£897.6K
Cash
£67.4K
Key Metrics
29
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Memorandum Articles
Category:Incorporation
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-03-2010
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:06-02-2009
Incorporation Company
Category:Incorporation
Date:12-03-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/04/2025
Latest Accounts30/09/2024
Trading Addresses
221 Greenwich High Road, London, SE108NB
3 Park Road, Teddington, TW110APRegistered
Related Companies
10