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HPO RISK SOLUTIONS LTD

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

This company is commonly known as Hpo Risk Solutions Ltd. The company was founded 7 years ago and was given the registration number 10287475. The firm's registered office is in WELLINGBOROUGH. You can find them at 63 Broad Green, , Wellingborough, Northants. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HPO RISK SOLUTIONS LTD
Company Number:10287475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63 Broad Green, Wellingborough, Northants, United Kingdom, NN8 4LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Shepherds Bush Road, London, England, W6 7NL

Director23 March 2022Active
184 Shepherds Bush Road, London, United Kingdom, W6 7NL

Director02 February 2023Active
184 Shepherds Bush Road, London, United Kingdom, W6 7NL

Director02 February 2023Active
184 Shepherds Bush Road, London, United Kingdom, W6 7NL

Director02 February 2023Active
184, Shepherds Bush Road, London, England, W6 7NL

Director20 July 2016Active
Pinpoint Business Group Ltd, 12 Hammersmith Grove, London, England, W6 7AP

Director15 November 2021Active
63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ

Director06 April 2019Active
63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ

Director17 November 2017Active

People with Significant Control

Pinpoint Business Group Ltd
Notified on:21 July 2021
Status:Active
Country of residence:United Kingdom
Address:184, Shepherds Bush Road, London, United Kingdom, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Mark Rosam
Notified on:20 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julie Patricia Rosam
Notified on:20 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-02-21Officers

Change person director company with change date.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-02-20Incorporation

Memorandum articles.

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2023-02-17Resolution

Resolution.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-17Resolution

Resolution.

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2022-12-19Accounts

Change account reference date company current extended.

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2022-08-11Address

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

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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