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HPEC SERVICES LTD

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

This company is commonly known as Hpec Services Ltd. The company was founded 13 years ago and was given the registration number NI606446. The firm's registered office is in NEWTOWNARDS. You can find them at Old Brewery Court, 31 Regent Street, Newtownards, Down. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HPEC SERVICES LTD
Company Number:NI606446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 December 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Brewery Court, 31 Regent Street, Newtownards, Down, BT23 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Brewery Court, 31 Regent Street, Newtownards, BT23 4AD

Director26 November 2018Active
Old Brewery Court, 31 Regent Street, Newtownards, BT23 4AD

Director04 March 2011Active

People with Significant Control

Mr William Mcgimpsey Hollinger
Notified on:11 May 2020
Status:Active
Date of birth:June 1937
Nationality:British
Address:Old Brewery Court, 31 Regent Street, Newtownards, BT23 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Richard Hollinger
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Old Brewery Court, 31 Regent Street, Newtownards, BT23 4AD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-11-26Officers

Termination director company with name termination date.

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2018-11-26Officers

Appoint person director company with name date.

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2018-03-28Officers

Change person director company with change date.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-08-13Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type dormant.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type dormant.

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