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Company Information for

HMPD LIMITED

WPA ASSOCIATES LIMITED, 5A KING STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2HH,

Company Registration Number

04416031

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hmpd Ltd

HMPD LIMITED was founded on 2002-04-15 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Hmpd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HMPD LIMITED

Legal Registered Office

WPA ASSOCIATES LIMITED
5A KING STREET
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS1 2HH
Other companies in LS9

Previous Names

HESCO MILITARY PRODUCTS LIMITED	17/05/2016
KOPAX LIMITED	12/02/2004

Filing Information

Company Number		04416031
Company ID Number		04416031
Date formed		2002-04-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-01-31
Account next due		2017-10-31
Latest return		2016-04-15
Return next due		2017-04-29
Type of accounts		DORMANT

Last Datalog update:	2018-02-12 16:40:02
Primary Source:	Companies House

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

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Companies with same name HMPD LIMITED

The following companies were found which have the same name as HMPD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HMPD LLC	2950 JOE DIMAGGIO BLVD ROUND ROCK TX 78665	Active	Company formed on the 2024-04-01
HMPD, LLC	2268 ACORN PALM ROAD BOCA RATON FL 33432	Inactive	Company formed on the 2008-10-24
HMPDC GP LLC	Delaware	Unknown

Company Officers of HMPD LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HUGHES	Company Secretary	2013-03-28
MICHAEL HUGHES	Director	2011-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEO CLIFFORD	Director	2002-04-16	2014-01-23
PRAKASH KALYANDAS DARJI	Company Secretary	2007-06-29	2013-03-28
BEVERLEY HESELDEN	Director	2011-10-19	2012-12-19
JULIE ANNE HESELDEN	Director	2011-10-19	2012-12-19
DAVID ASHBURN	Director	2002-04-16	2007-11-28
LEO CLIFFORD	Company Secretary	2006-07-17	2007-06-29
RORY PETER HEDDLE FORDYCE	Director	2004-06-11	2007-04-03
CHRISTOPHER JOHN MCKELLEN PARKER	Company Secretary	2004-06-11	2006-07-17
ROBERT JAMES JENKINS	Company Secretary	2004-01-19	2004-06-11
LEO CLIFFORD	Company Secretary	2002-06-06	2004-01-19
LEONARD CHARLES MELLET	Director	2002-04-16	2002-07-01
ROBERT JOHN CRAIG	Company Secretary	2002-04-16	2002-06-06
ROBERT JOHN CRAIG	Director	2002-04-16	2002-06-06
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-04-15	2002-04-16
HANOVER DIRECTORS LIMITED	Nominated Director	2002-04-15	2002-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL HUGHES	HPSDL LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
MICHAEL HUGHES	HESCO UK HOLDINGS LTD	Director	2016-08-26	CURRENT	2016-08-26	Active - Proposal to Strike off
MICHAEL HUGHES	HESELDEN INVESTMENTS LIMITED	Director	2016-05-06	CURRENT	2007-07-10	Liquidation
MICHAEL HUGHES	LAKELAND CONSULTANCY LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2016-07-07
MICHAEL HUGHES	HESCO CORROSION CONTROL PRODUCTS LIMITED	Director	2012-12-19	CURRENT	1986-11-12	Dissolved 2016-03-02
MICHAEL HUGHES	TOPCOMPANY LIMITED	Director	2011-10-19	CURRENT	2007-03-22	Dissolved 2017-09-12
MICHAEL HUGHES	TOPCOMPANY HOLDINGS LIMITED	Director	2011-10-19	CURRENT	2007-11-01	Dissolved 2018-01-09
MICHAEL HUGHES	HGCDL LIMITED	Director	2011-10-19	CURRENT	2011-08-02	Active
MICHAEL HUGHES	HESCO GROUP LIMITED	Director	2011-08-01	CURRENT	2011-04-21	Active - Proposal to Strike off
MICHAEL HUGHES	HESCO BASTION LIMITED	Director	2011-04-01	CURRENT	1991-04-10	Active
MICHAEL HUGHES	MEDICI HEALTH LIMITED	Director	2010-09-22	CURRENT	2010-09-08	Active
MICHAEL HUGHES	DEXTER 2013 LIMITED	Director	1999-05-13	CURRENT	1999-05-13	Dissolved 2014-09-11

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
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-05	SOAS(A)	Voluntary dissolution strike-off suspended
2017-09-27	DS01	Application to strike the company off the register
2017-08-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-17	RES15	CHANGE OF COMPANY NAME 17/05/16
2016-05-17	CERTNM	COMPANY NAME CHANGED HESCO MILITARY PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/05/16
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-13	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/16 FROM Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds England LS9 0SW
2016-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-05	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-02	AR01	15/04/14 ANNUAL RETURN FULL LIST
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO CLIFFORD
2013-10-22	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-06-18	AR01	15/04/13 ANNUAL RETURN FULL LIST
2013-03-28	AP03	Appointment of Mr Michael Hughes as company secretary
2013-03-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PRAKASH DARJI
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN
2012-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-05-16	AR01	15/04/12 ANNUAL RETURN FULL LIST
2012-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0SW ENGLAND
2011-11-08	AUD	AUDITOR'S RESIGNATION
2011-11-03	AA01	CURREXT FROM 30/01/2012 TO 31/01/2012
2011-11-02	AP01	DIRECTOR APPOINTED MRS JULIE ANNE HESELDEN
2011-11-02	AP01	DIRECTOR APPOINTED MRS BEVERLEY HESELDEN
2011-11-02	AA01	CURRSHO FROM 30/06/2012 TO 30/01/2012
2011-11-02	AP01	DIRECTOR APPOINTED MR MICHAEL HUGHES
2011-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT B MOLASSES HOUSE PLANTATION WHARF LONDON SW11 3TN
2011-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-27	RES01	ADOPT ARTICLES 19/10/2011
2011-04-19	AR01	15/04/11 FULL LIST
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-20	AR01	15/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 15/04/2010
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-21	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 07/05/2008
2008-05-08	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-06	288b	DIRECTOR RESIGNED
2007-12-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13	288a	NEW SECRETARY APPOINTED
2007-08-13	288b	SECRETARY RESIGNED
2007-05-01	363a	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-24	288b	DIRECTOR RESIGNED
2007-03-01	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-16	288a	NEW SECRETARY APPOINTED
2006-11-16	288b	SECRETARY RESIGNED
2006-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-18	363a	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2005-05-17	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-06	123	NC INC ALREADY ADJUSTED 11/06/04
2004-10-06	RES04	£ NC 100/60000 11/06/
2004-10-06	88(2)R	AD 11/06/04--------- £ SI 59994@1=59994 £ IC 6/60000
2004-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-20	288b	SECRETARY RESIGNED
2004-07-20	288a	NEW SECRETARY APPOINTED
2004-07-20	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-12	CERTNM	COMPANY NAME CHANGED KOPAX LIMITED CERTIFICATE ISSUED ON 12/02/04

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HMPD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-03-24	Satisfied	MERONLAKE LIMITED

Intangible Assets

Patents

We have not found any records of HMPD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HMPD LIMITED

Trademarks

We have not found any records of HMPD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HMPD 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 (82990 - Other business support service activities not elsewhere classified) as HMPD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HMPD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HMPD 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 HMPD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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