• UK
  • HPD SERVICE CENTRE LIMITED - 22 Worple Road, Wimbledon, London, SW19 4DD, United Kingdom

Company Information

Company registration number
03942487
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Worple Road
Wimbledon
London
SW19 4DD
England
22 Worple Road, Wimbledon, London, SW19 4DD, England UK

Management

Managing Directors
DAVISON, Anthony John
DAY, Kevin Jeffrey
Company secretaries
GROUNDWATER, Sarah Louise

Company Details

Type of Business
ltd
Incorporated
2000-03-08
Age Of Company
2000-03-08 24 years
SIC/NACE
62030

Ownership

Beneficial Owners
Hpd Software Limited
Lendscape Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAXIPILOT LIMITED
Filing of Accounts
Due Date: 2024-07-30
Last Date: 2022-10-31
Annual Return
Due Date: 2023-12-07
Last Date: 2022-11-23

HPD SERVICE CENTRE LIMITED Company Description

HPD SERVICE CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03942487. Its current trading status is "live". It was registered 2000-03-08. It was previously called MAXIPILOT LIMITED. It has declared SIC or NACE codes as "62030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 22 Worple Road .
More information

Get HPD SERVICE CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hpd Service Centre Limited - 22 Worple Road, Wimbledon, London, SW19 4DD, United Kingdom

2000-03-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-05-09) - AA

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  • legacy (2023-05-09) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-small (2022-07-14) - AA

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  • change-to-a-person-with-significant-control (2022-12-05) - PSC05

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  • accounts-with-accounts-type-small (2021-02-22) - AA

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  • accounts-with-accounts-type-small (2021-11-02) - AA

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-09-23) - AP03

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-19) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-09-23) - TM02

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  • change-person-director-company-with-change-date (2020-09-23) - CH01

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  • accounts-with-accounts-type-small (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-small (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-small (2017-09-01) - AA

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  • change-account-reference-date-company-previous-shortened (2017-07-21) - AA01

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  • accounts-with-accounts-type-small (2016-07-20) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-small (2015-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • accounts-with-accounts-type-small (2013-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-small (2012-07-31) - AA

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  • change-person-director-company-with-change-date (2011-12-06) - CH01

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  • accounts-with-accounts-type-small (2011-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • gazette-notice-compulsary (2010-11-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2010-10-30) - DISS40

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  • accounts-with-accounts-type-small (2010-10-27) - AA

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  • accounts-with-accounts-type-small (2010-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • gazette-filings-brought-up-to-date (2009-07-24) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2009-06-24) - DISS16(SOAS)

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  • gazette-notice-compulsary (2009-03-24) - GAZ1

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  • accounts-with-accounts-type-small (2009-07-22) - AA

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  • legacy (2007-03-14) - 363a

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  • accounts-with-accounts-type-small (2007-12-02) - AA

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  • legacy (2006-03-15) - 363s

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  • accounts-with-accounts-type-small (2006-09-05) - AA

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  • legacy (2005-09-28) - 363s

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  • accounts-with-accounts-type-small (2005-03-08) - AA

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  • accounts-with-accounts-type-small (2005-11-25) - AA

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  • legacy (2004-03-15) - 363s

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  • accounts-with-accounts-type-small (2003-09-03) - AA

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  • legacy (2003-04-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-25) - AA

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  • legacy (2002-03-01) - 363s

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  • legacy (2001-01-10) - 225

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  • accounts-with-accounts-type-dormant (2001-01-10) - AA

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  • legacy (2001-03-29) - 363s

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  • legacy (2001-03-27) - 88(2)R

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  • certificate-change-of-name-company (2000-09-14) - CERTNM

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  • legacy (2000-09-12) - 288b

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  • legacy (2000-04-19) - 288b

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  • legacy (2000-04-19) - 288a

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  • legacy (2000-04-19) - 287

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  • memorandum-articles (2000-04-19) - MEM/ARTS

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  • resolution (2000-04-19) - RESOLUTIONS

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  • incorporation-company (2000-03-08) - NEWINC

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  • legacy (2000-09-12) - 288a

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