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HPI RACING HOLDINGS LIMITED

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

This company is commonly known as Hpi Racing Holdings Limited. The company was founded 8 years ago and was given the registration number 10173112. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HPI RACING HOLDINGS LIMITED
Company Number:10173112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 May 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Secretary10 May 2016Active
31st Floor, 40 Bank Street, London, E14 5NR

Director10 May 2016Active
31st Floor, 40 Bank Street, London, E14 5NR

Director10 May 2016Active
31st Floor, 40 Bank Street, London, E14 5NR

Director10 May 2016Active

People with Significant Control

Hpii Ltd
Notified on:20 October 2017
Status:Active
Country of residence:England
Address:241, Green Street, Enfield, England, EN3 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ultimate Model Corporation Limited
Notified on:10 May 2016
Status:Active
Country of residence:England
Address:241, Green Street, Enfield, England, EN3 7SJ
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 (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

DateCategoryDescription
2022-09-21Gazette

Gazette dissolved liquidation.

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2022-06-21Insolvency

Liquidation in administration move to dissolution.

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2022-01-17Insolvency

Liquidation in administration progress report.

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2021-09-06Address

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

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2021-07-27Insolvency

Liquidation in administration progress report.

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2021-06-30Insolvency

Liquidation in administration extension of period.

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2021-01-15Insolvency

Liquidation in administration progress report.

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2020-07-31Insolvency

Liquidation in administration progress report.

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2020-05-20Insolvency

Liquidation in administration extension of period.

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2020-01-21Insolvency

Liquidation in administration progress report.

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2019-08-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-07-30Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-07-11Insolvency

Liquidation in administration proposals.

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2019-07-03Insolvency

Liquidation in administration appointment of administrator.

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2019-07-03Address

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

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-01-10Accounts

Accounts with accounts type group.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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