H.L.P.I. LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
H.L.P.I. LIMITED is a Private Limited Company from RUGBY and has the status: Active.
H.L.P.I. LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444926. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
H.L.P.I. LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444926. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
H.L.P.I. LIMITED - RUGBY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2 LONGROOD ROAD
RUGBY
CV22 7RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PAUL SARGENT | Apr 1961 | British | Director | 2005-05-05 | CURRENT |
| MR GEOFFREY JAMES HAWKINS | Nov 1949 | British | Director | 2005-05-05 | CURRENT |
| MR JOHN GARY COLES | Feb 1965 | British | Director | 2005-05-05 | CURRENT |
| MR KEVIN PAUL SARGENT | Apr 1961 | British | Secretary | 2005-05-05 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
| MR PAUL SANDISON | Oct 1957 | British | Director | 2005-05-05 UNTIL 2012-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Paul Sargent | 2018-05-11 | 4/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Gary Coles | 2018-05-11 | 2/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Geoffrey James Hawkins | 2018-05-11 | 11/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - H.L.P.I. LIMITED | 2023-07-22 | 31-05-2023 | £506,633 equity |
| H.L.P.I. LIMITED | 2023-01-19 | 31-05-2022 | £287,031 Cash £513,702 equity |
| Micro-entity Accounts - H.L.P.I. LIMITED | 2021-10-08 | 31-05-2021 | £480,815 equity |
| H.L.P.I. LIMITED | 2021-01-20 | 31-05-2020 | £393,048 Cash £506,605 equity |
| Micro-entity Accounts - H.L.P.I. LIMITED | 2020-02-18 | 31-05-2019 | £385,537 equity |
| Micro-entity Accounts - H.L.P.I. LIMITED | 2019-03-14 | 31-05-2018 | £372,070 equity |
| Micro-entity Accounts - H.L.P.I. LIMITED | 2018-02-22 | 31-05-2017 | £325,854 equity |
| Abbreviated Company Accounts - H.L.P.I. LIMITED | 2017-01-06 | 31-05-2016 | £332,311 Cash £351,028 equity |
| Abbreviated Company Accounts - H.L.P.I. LIMITED | 2015-10-23 | 31-05-2015 | £205,284 Cash £354,376 equity |
| Abbreviated Company Accounts - H.L.P.I. LIMITED | 2014-12-23 | 31-05-2014 | £135,880 Cash £250,102 equity |