HPCO LIMITED

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

This company is commonly known as Hpco Limited. The company was founded 9 years ago and was given the registration number 09195657. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HPCO LIMITED
Company Number	:	09195657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2014
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Leman Street, London, United Kingdom, E1W 9US	Director	30 August 2014	Active
2, Leman Street, London, United Kingdom, E1W 9US	Director	30 August 2014	Active
Flat 24, Steeple View Apartments, 433 Holloway Road, London, United Kingdom, N7 6LJ	Director	30 August 2014	Active
First Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 6QT	Director	30 August 2014	Active

People with Significant Control

Mr Roger Bromley
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32, Farringdon Street, London, United Kingdom, EC4A 4HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Sally Mary Black
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25, Thornton Avenue, London, United Kingdom, W4 1QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Graham Hughman
Notified on	:	30 August 2017
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Michael Black
Notified on	:	30 August 2017
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Address	Change registered office address company with date old address new address.	Download
2023-10-19	Confirmation statement	Confirmation statement with updates.	Download
2023-02-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-14	Confirmation statement	Confirmation statement with updates.	Download
2020-02-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-27	Accounts	Change account reference date company previous shortened.	Download
2019-09-12	Confirmation statement	Confirmation statement with updates.	Download
2019-09-12	Persons with significant control	Notification of a person with significant control.	Download
2019-09-12	Persons with significant control	Notification of a person with significant control.	Download
2019-09-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-30	Address	Change registered office address company with date old address new address.	Download
2019-04-17	Officers	Termination director company with name termination date.	Download
2019-04-17	Officers	Termination director company with name termination date.	Download
2019-04-16	Officers	Change person director company with change date.	Download
2019-04-16	Officers	Change person director company with change date.	Download
2019-04-16	Officers	Change person director company with change date.	Download
2019-04-16	Persons with significant control	Change to a person with significant control.	Download
2019-04-16	Persons with significant control	Change to a person with significant control.	Download
2019-04-16	Address	Change registered office address company with date old address new address.	Download
2019-01-21	Accounts	Accounts with accounts type total exemption full.	Download