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HPCONSULTING SERVICES LIMITED

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

This company is commonly known as Hpconsulting Services Limited. The company was founded 30 years ago and was given the registration number 02923208. The firm's registered office is in DRONFIELD. You can find them at 5 Gelderd Place, , Dronfield, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HPCONSULTING SERVICES LIMITED
Company Number:02923208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:5 Gelderd Place, Dronfield, S18 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Gelderd Place, Dronfield, S18 1TB

Secretary27 April 1994Active
5 Gelderd Place, Dronfield, S18 1TB

Director27 April 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 April 1994Active

People with Significant Control

Mrs Melanie Jane Tye
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 1d, Peak House, Peak Business Park, Chesterfield, England, S41 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Michael Tye
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 1d, Peak House, Peak Business Park, Chesterfield, England, S41 9RF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-04-29Accounts

Accounts with accounts type unaudited abridged.

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2024-03-04Address

Change registered office address company with date old address new address.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Address

Change sail address company.

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