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Company Information for

HPI (MIDLANDS) LIMITED

2 DUKE STREET, PAISLEY, PA2 6RF,
Company Registration Number
SC273552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hpi (midlands) Ltd
HPI (MIDLANDS) LIMITED was founded on 2004-09-17 and has its registered office in Paisley. The organisation's status is listed as "Active - Proposal to Strike off". Hpi (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HPI (MIDLANDS) LIMITED
 
Legal Registered Office
2 DUKE STREET
PAISLEY
PA2 6RF
Other companies in PA2
 
Filing Information
Company Number SC273552
Company ID Number SC273552
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPI (MIDLANDS) LIMITED
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Company Officers of HPI (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
LORNA MCLAUGHLIN
 Company Secretary 2004-09-17
LORNA MCLAUGHLIN
 Director 2004-09-17
JEFFREY L SILVESTER
 Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-09-17 2004-09-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-09-17 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA MCLAUGHLIN HPI (SCOTLAND) LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Active
LORNA MCLAUGHLIN HPI MAINTENANCE LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
LORNA MCLAUGHLIN HPI (SCOTLAND) LIMITED Director 2004-09-17 CURRENT 2004-09-17 Active
JEFFREY L SILVESTER HPI (IRELAND) LIMITED Director 2004-11-26 CURRENT 2004-11-27 Active
JEFFREY L SILVESTER HPI (SCOTLAND) LIMITED Director 2004-09-17 CURRENT 2004-09-17 Active
JEFFREY L SILVESTER HOSPITAL PIPELINE INSTALLATIONS LIMITED Director 1988-09-15 CURRENT 1984-07-25 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.

DateDocument TypeDocument Description
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-21DS01Application to strike the company off the register
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-27CH01Director's details changed for Mrs Lorna Mclaughlin on 2019-09-27
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORNA MCLAUGHLIN on 2019-09-27
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-10-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-07PSC07CESSATION OF JEFFREY L SILVESTER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06PSC02Notification of Hpi (Scotland) Limited as a person with significant control on 2016-04-06
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-11-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 33a Stoney Brae Paisley PA2 7TG
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-19AR0117/09/13 ANNUAL RETURN FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM 2 Duke Street Paisley PA2 6RF
2012-10-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0117/09/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0117/09/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0117/09/10 ANNUAL RETURN FULL LIST
2009-11-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0117/09/09 FULL LIST
2009-01-25363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2009-01-25288cSECRETARY'S CHANGE OF PARTICULARS LORNA MCLAUGHLIN LOGGED FORM
2009-01-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA MCLAUGHLIN / 11/12/2008
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-22363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2006-10-25363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-19363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-11225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288bSECRETARY RESIGNED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HPI (MIDLANDS) 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 HPI (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPI (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPI (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of HPI (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPI (MIDLANDS) LIMITED
Trademarks
We have not found any records of HPI (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPI (MIDLANDS) 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 (43999 - Other specialised construction activities n.e.c.) as HPI (MIDLANDS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HPI (MIDLANDS) 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 HPI (MIDLANDS) 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 HPI (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA2 6RF