HPI GROUP LTD - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

HPI GROUP LTD is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Active.
HPI GROUP LTD was incorporated 2 years ago on 12/04/2022 and has the registered number: 14042252. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HPI GROUP LTD - NEWCASTLE UNDER LYME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 UNDERWOOD ROAD
NEWCASTLE UNDER LYME
ST5 6QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID HARRIS Feb 1986 British Director 2022-04-12 CURRENT
MISS BRONWYN HARRIS Mar 1990 English Director 2022-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bronwyn Jayne Harris 2022-04-12 3/1990 Newcastle Under Lyme   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William David Harris 2022-04-12 2/1986 Newcastle Under Lyme   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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A & W PROPERTY SOLUTIONS LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARRIS PROPERTY INVESTMENTS LTD NEWCASTLE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HARRIS POWELL DEVELOPMENTS LTD NEWCASTLE UNDER LYME ENGLAND Active DORMANT 41100 - Development of building projects
OMEGA ACCOUNTING LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HPI GROUP LTD 2023-12-08 30-04-2023 £100 equity

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A & W PROPERTY SOLUTIONS LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARRIS PROPERTY INVESTMENTS LTD NEWCASTLE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
POWELL INVESTMENTS LTD NEWCASTLE UNDER LYME ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HARRIS POWELL DEVELOPMENTS LTD NEWCASTLE UNDER LYME ENGLAND Active DORMANT 41100 - Development of building projects
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