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H.L.P.I. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.l.p.i. Limited. The company was founded 18 years ago and was given the registration number 05444926. The firm's registered office is in RUGBY. You can find them at 2 Longrood Road, Bilton, Rugby, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:H.L.P.I. LIMITED
Company Number:05444926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Longrood Road, Bilton, Rugby, CV22 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Adkinson Avenue, Dunchurch, Rugby, CV22 6RG

Secretary05 May 2005Active
100 Fosterd Road, Rugby, CV21 1DY

Director05 May 2005Active
15 Easenhall Road, Rugby, CV23 0HU

Director05 May 2005Active
12, Adkinson Avenue, Dunchurch, Rugby, CV22 6RG

Director05 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 May 2005Active
13 Pine Grove, Hillmorton, Rugby, CV21 4BL

Director05 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 May 2005Active

People with Significant Control

Mr Kevin Paul Sargent
Notified on:11 May 2018
Status:Active
Date of birth:April 1961
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gary Coles
Notified on:11 May 2018
Status:Active
Date of birth:February 1965
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey James Hawkins
Notified on:11 May 2018
Status:Active
Date of birth:November 1949
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Capital

Capital allotment shares.

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