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HPM CONTRACTS LTD

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

This company is commonly known as Hpm Contracts Ltd. The company was founded 17 years ago and was given the registration number 06159812. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HPM CONTRACTS LTD
Company Number:06159812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW

Director25 April 2020Active
358 Prestwick Road, South Oxhey, Watford, WD19 6UR

Secretary14 March 2007Active
2, Lords Court, Cricketers Way, Basildon, England, SS13 1SS

Corporate Secretary15 June 2010Active
358 Prestwick Road, South Oxhey, Watford, WD19 6UR

Director14 March 2007Active
127, Butneys, Basildon, SS14 2DR

Director15 June 2010Active

People with Significant Control

Mr Steven Patrick Burke
Notified on:25 April 2020
Status:Active
Date of birth:February 1968
Nationality:British
Address:Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Ms Cherie Louise Rolph
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:2, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

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2023-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-05Resolution

Resolution.

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2023-12-05Insolvency

Liquidation voluntary statement of affairs.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-04-25Persons with significant control

Cessation of a person with significant control.

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2020-04-25Persons with significant control

Notification of a person with significant control.

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2020-04-25Officers

Termination director company with name termination date.

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2020-04-25Officers

Appoint person director company with name date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company previous extended.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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