Hpd Service Centre Limited
Company Profile
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UnknownHpd Service Centre Limited
03942487•Private Limited With Share Capital
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
08/03/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
62030
Risk
not scored
Company Overview
Registration, classification & business activity
Hpd Service Centre Limited (03942487) is a private limited with share capital incorporated on 08/03/2000 (26 years old) and registered in london, EC3M7AF. The company operates under SIC code 62030 - computer facilities management activities.
Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 08/03/2000
EC3M7AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Resolution
Category:Resolution
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:24-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Capital
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2001
Legacy
Category:Accounts
Date:10-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Address
Date:19-04-2000
Memorandum Articles
Category:Incorporation
Date:19-04-2000
Resolution
Category:Resolution
Date:19-04-2000
Incorporation Company
Category:Incorporation
Date:08-03-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
22 Worple Road, London, SW194DD
The Scalpel, 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered
Related Companies
5
Contact
02087806800
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF