HPI Group Holdings Limited

Company Name	HPI Group Holdings Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	04782840
Category	Private Limited Company
Incorporation Date	1 June 2003(20 years, 11 months ago)
Previous Name	De Facto 1057 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 November 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Simon James Walker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Winnalls Wood Cottage Stuckton Fordingbridge Hampshire SP6 2HG

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	24 Bishops Drive East Harnham Salisbury SP2 8NZ

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	24 Bishops Drive East Harnham Salisbury SP2 8NZ

Director Name	Mr Sandy Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Nr Guildford GU3 1BG

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Home Park Road Wimbledon London SW19 7HT

Director Name	Andrew David Deakin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2004)
Role	Investment Executive
Correspondence Address	10 Yeatman Road London N6 4DT

Director Name	Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 August 2004)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr John Robert Kitson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Barn Back Lane, Mattishall Dereham Norfolk NR20 3QX

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 June 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Jonathan Guy Ballin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cass Cottage Hyde Fordingbridge Hants SP6 2QH

Director Name	Mr David Aiden Lundholm
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grangewood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SF

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Woodmans Craven Road Inkpen Hungerford West Berkshire RG17 9DZ

Director Name	Mr Stephen John Doran
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2006)
Role	Director Of New Services
Country of Residence	England
Correspondence Address	Clarkes The Street Long Sutton Hook Hampshire RG29 1SR

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(2 years after company formation)
Appointment Duration	11 months (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 September 2006)
Role	Insurance Company Official
Correspondence Address	18 Broadmead Green Thorpe End Norwich NR13 5DE

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 September 2006)
Role	Insurance Company Official
Correspondence Address	17c Circus Lane Edinburgh EH3 6SU Scotland

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 September 2006)
Role	Insurance Company Official
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	St Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£103,071,000
Current Liabilities	£9,192,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2007	Dissolved (1 page)
13 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2007	Â£ ic 74788943/958 23/11/06 Â£ sr [email protected]= 74787985 (1 page)
6 December 2006	Declaration of solvency (3 pages)
6 December 2006	Appointment of a voluntary liquidator (1 page)
6 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2006	Declaration of shares redemption:auditor's report (3 pages)
19 October 2006	Memorandum and Articles of Association (6 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (27 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
14 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 14/05/06; full list of members (4 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Location of register of members (1 page)
1 June 2006	Director's particulars changed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
20 September 2005	Full accounts made up to 31 December 2004 (16 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	New director appointed (1 page)
15 June 2005	Director resigned (1 page)
18 May 2005	Return made up to 14/05/05; full list of members (11 pages)
4 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
22 December 2004	Nc inc already adjusted 16/08/04 (1 page)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 December 2004	New director appointed (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: st helens 1 undershaft london EC3P 3DQ (1 page)
29 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: gosschalks queens gardens kingston upon hill east yorkshire HU1 3DZ (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (5 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (5 pages)
17 September 2004	Director resigned (1 page)
6 July 2004	Return made up to 01/06/04; full list of members (11 pages)
12 May 2004	Nc inc already adjusted 20/01/04 (1 page)
12 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2004	Ad 20/01/04-20/01/04 Â£ si [email protected]=792 Â£ ic 32000/32792 (4 pages)
6 April 2004	New director appointed (2 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (4 pages)
3 December 2003	Particulars of mortgage/charge (7 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
10 July 2003	Particulars of mortgage/charge (23 pages)
8 July 2003	Registered office changed on 08/07/03 from: 10 snow hill london EC1A 2AL (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New secretary appointed;new director appointed (3 pages)
30 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
30 June 2003	New director appointed (2 pages)
29 June 2003	S-div 20/06/03 (2 pages)
29 June 2003	Ad 20/06/03--------- Â£ si [email protected]=31998 Â£ ic 2/32000 (3 pages)
29 June 2003	Resolutions RES13 ‐ 381A comp act 20/06/03 (38 pages)
29 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 June 2003	Nc inc already adjusted 20/06/03 (2 pages)
27 June 2003	Particulars of mortgage/charge (8 pages)
27 June 2003	Particulars of mortgage/charge (10 pages)
16 June 2003	Company name changed de facto 1057 LIMITED\certificate issued on 16/06/03 (2 pages)
1 June 2003	Incorporation (16 pages)

HPI Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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