HPD Service Centre Limited

Company Name	HPD Service Centre Limited
Directors	Kevin Jeffrey Day and Anthony John Davison
Company Status	Active
Company Number	03942487
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Previous Name	Maxipilot Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Kevin Jeffrey Day
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kent Drive Teddington Middlesex TW11 0PD

Director Name	Mr Anthony John Davison
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. Stephens Gardens Twickenham TW1 2LT

Secretary Name	Mrs Sarah Louise Groundwater
Status	Current
Appointed	20 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	22 Worple Road Wimbledon London SW19 4DD

Secretary Name	Elizabeth Deffley
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2000)
Role	Company Director
Correspondence Address	77a Replingham Road London SW18 5LU

Secretary Name	Mr Gerald Turley
Nationality	Irish
Status	Resigned
Appointed	06 September 2000(6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 20 August 2020)
Role	Accountant
Correspondence Address	Dial House 2 Burston Road Putney London SW15 6AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hpdsoftware.com

Location

Registered Address	22 Worple Road Wimbledon London SW19 4DD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Hpd Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,855
Cash	£1,513,570
Current Liabilities	£2,782,024

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

16 July 2020	Delivered on: 19 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
25 October 2023	Current accounting period extended from 30 October 2023 to 31 October 2023 (1 page)
25 July 2023	Termination of appointment of Anthony John Davison as a director on 13 July 2023 (1 page)
25 July 2023	Appointment of Mr Geoff Snowden as a director on 13 July 2023 (2 pages)
9 May 2023	Accounts for a small company made up to 31 October 2022 (15 pages)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/10/22 (3 pages)
5 December 2022	Change of details for Hpd Software Limited as a person with significant control on 1 June 2022 (2 pages)
5 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
14 July 2022	Accounts for a small company made up to 31 October 2021 (18 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 October 2020 (18 pages)
22 February 2021	Accounts for a small company made up to 31 October 2019 (20 pages)
15 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 November 2020	Registered office address changed from Dial House 2 Burston Road Putney London SW15 6AR to 22 Worple Road Wimbledon London SW19 4DD on 27 November 2020 (1 page)
23 September 2020	Director's details changed for Anthony John Davison on 15 August 2014 (2 pages)
23 September 2020	Appointment of Mrs Sarah Louise Groundwater as a secretary on 20 August 2020 (2 pages)
23 September 2020	Termination of appointment of Gerald Turley as a secretary on 20 August 2020 (1 page)
19 July 2020	Registration of charge 039424870001, created on 16 July 2020 (24 pages)
7 February 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 October 2018 (13 pages)
10 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
1 August 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
1 September 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
21 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
21 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
20 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
17 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
17 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3 (4 pages)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3 (4 pages)
4 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (4 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (4 pages)
14 March 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
6 December 2011	Director's details changed for Anthony John Davison on 30 November 2010 (2 pages)
6 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Anthony John Davison on 30 November 2010 (2 pages)
6 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
23 February 2011	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH on 23 February 2011 (1 page)
8 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
8 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
27 October 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
5 January 2010	Accounts for a small company made up to 31 October 2008 (6 pages)
5 January 2010	Accounts for a small company made up to 31 October 2008 (6 pages)
3 November 2009	Secretary's details changed for Gerald Turley on 23 October 2009 (1 page)
3 November 2009	Secretary's details changed for Gerald Turley on 23 October 2009 (1 page)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 8 March 2008 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 8 March 2008 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 8 March 2008 with a full list of shareholders (3 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
22 July 2009	Accounts for a small company made up to 31 October 2007 (6 pages)
22 July 2009	Accounts for a small company made up to 31 October 2007 (6 pages)
24 June 2009	Compulsory strike-off action has been suspended (1 page)
24 June 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 December 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
14 March 2007	Return made up to 08/03/07; full list of members (2 pages)
14 March 2007	Return made up to 08/03/07; full list of members (2 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
15 March 2006	Return made up to 08/03/06; full list of members (7 pages)
15 March 2006	Return made up to 08/03/06; full list of members (7 pages)
25 November 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
25 November 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
28 September 2005	Return made up to 08/03/05; full list of members (7 pages)
28 September 2005	Return made up to 08/03/05; full list of members (7 pages)
8 March 2005	Accounts for a small company made up to 31 October 2003 (6 pages)
8 March 2005	Accounts for a small company made up to 31 October 2003 (6 pages)
15 March 2004	Return made up to 08/03/04; full list of members (7 pages)
15 March 2004	Return made up to 08/03/04; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
6 April 2003	Return made up to 08/03/03; full list of members (7 pages)
6 April 2003	Return made up to 08/03/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 March 2002	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2002	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2001	Return made up to 08/03/01; full list of members (6 pages)
29 March 2001	Return made up to 08/03/01; full list of members (6 pages)
27 March 2001	Ad 30/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 March 2001	Ad 30/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 January 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
10 January 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
10 January 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
10 January 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
14 September 2000	Company name changed maxipilot LIMITED\certificate issued on 15/09/00 (3 pages)
14 September 2000	Company name changed maxipilot LIMITED\certificate issued on 15/09/00 (3 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Memorandum and Articles of Association (11 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Memorandum and Articles of Association (11 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
8 March 2000	Incorporation (14 pages)
8 March 2000	Incorporation (14 pages)

HPD Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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