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HPI (IRELAND) LIMITED

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

This company is commonly known as Hpi (ireland) Limited. The company was founded 19 years ago and was given the registration number NI053087. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HPI (IRELAND) LIMITED
Company Number:NI053087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2004
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kylestone Road, Donaghadee, Northern Ireland, BT21 0PR

Secretary26 November 2004Active
16, Kylestone Road, Donaghadee, Northern Ireland, BT21 0PR

Director26 November 2004Active
35 Southfield Avenue, Paisley, Scotland, PA2 8BX

Director26 November 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary27 November 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director27 November 2004Active

People with Significant Control

Pipeline Solutions Ni Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Flannigan Edmonds Bannon, Linenhall Exchange, Belfast, Northern Ireland, BT2 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hpi (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Duke Street, Paisley, Scotland, PA2 6RF
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 (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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-20Address

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

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-06-27Gazette

Gazette filings brought up to date.

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2018-06-26Gazette

Gazette notice compulsory.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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