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Company Information for

HPD SERVICE CENTRE LIMITED

22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DD,

Company Registration Number

03942487

Private Limited Company

Active

Company Overview

About Hpd Service Centre Ltd

HPD SERVICE CENTRE LIMITED was founded on 2000-03-08 and has its registered office in London. The organisation's status is listed as "Active". Hpd Service Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HPD SERVICE CENTRE LIMITED

22 WORPLE ROAD WIMBLEDON LONDON SW19 4DD Other companies in SW15

Filing Information

Company Number		03942487
Company ID Number		03942487
Date formed		2000-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		SMALL

Last Datalog update:	2023-12-05 18:10:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HPD SERVICE CENTRE LIMITED

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Company Officers of HPD SERVICE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD TURLEY	Company Secretary	2000-09-06
ANTHONY JOHN DAVISON	Director	2000-03-14
KEVIN JEFFREY DAY	Director	2000-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH DEFFLEY	Company Secretary	2000-03-14	2000-09-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-08	2000-03-14
INSTANT COMPANIES LIMITED	Nominated Director	2000-03-08	2000-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JEFFREY DAY	TEDDINGTON RFC LIMITED	Director	2015-07-08	CURRENT	2011-07-28	Active
KEVIN JEFFREY DAY	LENDSCAPE LIMITED	Director	1999-07-01	CURRENT	1972-10-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		Memorandum articles filed
2024-02-07		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-05		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-25		Current accounting period extended from 30/10/23 TO 31/10/23
2023-07-25		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAVISON
2023-07-25		DIRECTOR APPOINTED MR GEOFF SNOWDEN
2022-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/20 FROM Dial House 2 Burston Road Putney London SW15 6AR
2020-09-23	CH01	Director's details changed for Anthony John Davison on 2014-08-15
2020-09-23	TM02	Termination of appointment of Gerald Turley on 2020-08-20
2020-09-23	AP03	Appointment of Mrs Sarah Louise Groundwater as company secretary on 2020-08-20
2020-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039424870001
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-21	AA01	Previous accounting period shortened from 31/10/16 TO 30/10/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-22	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-04	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-28	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-31	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-12-06	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-12-06	CH01	Director's details changed for Anthony John Davison on 2010-11-30
2011-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/11 FROM Apsley House 176 Upper Richmond Road London SW15 2SH
2011-01-08	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-11-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-10-30	DISS40	Compulsory strike-off action has been discontinued
2010-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-11-03	AR01	23/10/09 FULL LIST
2009-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERALD TURLEY / 23/10/2009
2009-10-27	AR01	08/03/08 FULL LIST
2009-07-24	DISS40	DISS40 (DISS40(SOAD))
2009-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2009-06-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-24	GAZ1	FIRST GAZETTE
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-14	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-15	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-09-28	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-15	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-06	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-01	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-03-29	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-27	88(2)R	AD 30/10/00--------- £ SI 2@1=2 £ IC 1/3
2001-01-10	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2001-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-14	CERTNM	COMPANY NAME CHANGED MAXIPILOT LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-09-12	288a	NEW SECRETARY APPOINTED
2000-09-12	288b	SECRETARY RESIGNED
2000-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-04-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-19	288a	NEW SECRETARY APPOINTED
2000-04-19	288a	NEW DIRECTOR APPOINTED
2000-04-19	288b	DIRECTOR RESIGNED
2000-04-19	WRES01	ADOPTMEMORANDUM14/03/00
2000-04-19	288b	SECRETARY RESIGNED
2000-04-19	288a	NEW DIRECTOR APPOINTED
2000-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to HPD SERVICE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-11-02
Proposal to Strike Off	2009-03-24

Fines / Sanctions

No fines or sanctions have been issued against HPD SERVICE CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HPD SERVICE CENTRE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HPD SERVICE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPD SERVICE CENTRE LIMITED

Trademarks

We have not found any records of HPD SERVICE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPD SERVICE CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as HPD SERVICE CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HPD SERVICE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HPD SERVICE CENTRE LIMITED	Event Date	2010-11-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	HPD SERVICE CENTRE LIMITED	Event Date	2009-03-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPD SERVICE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HPD SERVICE CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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