HPIS LIMITED

dissolved Company number 04150692

Private Limited by Shares · Incorporated on 30th Jan 2001 · Closed on 7th Jun 2023

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SIC code: 82990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HPIS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kate Hillery	Director	13th Sep 2018	This company	New Zealander	—
Andrew Kane	Secretary	31st Jul 2015	This company	Not recorded	—
Ian Robinson	Director	3rd Dec 2015	This company	British	—

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Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Jan 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2019
Accounting reference date: 30th Nov

Timeline

30th Jan 2001 Company incorporated
30th Jan 2001 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
30th Jan 2001 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
30th Jan 2001 Nicholas Walsh appointed as Director
30th Jan 2001 Michael Giblin appointed as Director
30th Jan 2001 LUCIENE JAMES LIMITED appointed as Nominee director
30th Jan 2001 LUCIENE JAMES LIMITED resigned as Nominee director
30th Jan 2001 David Ogden appointed as Secretary
10th Aug 2002 Daniel Glaser appointed as Director
11th Apr 2005 Nicholas Walsh resigned as Director
2nd May 2007 John Hoyle appointed as Director
22nd Oct 2007 Michael Giblin resigned as Director
22nd Oct 2007 Daniel Glaser resigned as Director
22nd Oct 2007 Brian Reilly appointed as Director
22nd Oct 2007 Sarah Nicholls appointed as Director
4th Apr 2008 Brian Reilly resigned as Director
18th Mar 2009 John Hoyle resigned as Director
18th Mar 2009 Sarah Nicholls resigned as Director
18th Mar 2009 Steven Smart appointed as Director
18th Mar 2009 Patrick Corbett appointed as Director
30th Nov 2009 Ian Slater appointed as Director
16th Dec 2009 David Ogden resigned as Secretary
31st Dec 2009 Steven Smart resigned as Director
28th Jan 2010 Hilary Golding appointed as Secretary
10th Apr 2013 Hilary Golding resigned as Secretary
10th Apr 2013 Christopher Newby appointed as Secretary
7th Aug 2013 Patrick Corbett resigned as Director
7th Aug 2013 Michel Faucher appointed as Director
1st Aug 2014 Christopher Newby resigned as Secretary
1st Aug 2014 Kate Hillery appointed as Secretary
29th Aug 2014 Michel Faucher resigned as Director
12th Nov 2014 Adam Winslow appointed as Director
31st Jul 2015 Andrew Kane appointed as Secretary
31st Jul 2015 Kate Hillery resigned as Secretary
3rd Dec 2015 Ian Robinson appointed as Director
3rd Dec 2015 Adam Winslow resigned as Director
13th Sep 2018 Kate Hillery appointed as Director
11th Oct 2018 Ian Slater resigned as Director
30th Jan 2021 Confirmation statement made up

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