| Company Name | HPA Advisory Ltd |
|---|---|
| Director | Michael Ferndale |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10668308 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
| Previous Name | HPA Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Ferndale |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Clears Farm Fletching Uckfield Sussex TN22 3YA |
| Secretary Name | Mr Bruce Maclennan |
|---|---|
| Status | Current |
| Appointed | 03 November 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | St Clears Farm Clapwater Fletching Uckfield TN22 3YA |
Location
| Registered Address | 37b Hugon Road London SW6 3ER |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 29 November 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 37B Hugon Road London SW6 3ER on 29 November 2023 (1 page) |
|---|---|
| 8 August 2023 | Termination of appointment of Bruce Maclennan as a secretary on 8 August 2023 (1 page) |
| 7 July 2023 | Change of details for Mr Michael Ferndale as a person with significant control on 29 June 2023 (2 pages) |
| 7 July 2023 | Change of details for Mr Michael Ferndale as a person with significant control on 29 June 2023 (2 pages) |
| 7 July 2023 | Change of details for Mr Michael Ferndale as a person with significant control on 29 June 2023 (2 pages) |
| 7 July 2023 | Change of details for Mr Michael Ferndale as a person with significant control on 29 June 2023 (2 pages) |
| 6 July 2023 | Change of details for Mr Michael Ferndale as a person with significant control on 29 June 2023 (2 pages) |
| 6 July 2023 | Director's details changed for Mr Michael Ferndale on 29 June 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 24 January 2023 | Secretary's details changed for Mr Bruce Maclennan on 24 January 2023 (1 page) |
| 24 January 2023 | Change of details for Mr Michael Ferndale as a person with significant control on 24 January 2023 (2 pages) |
| 24 January 2023 | Director's details changed for Mr Michael Ferndale on 24 January 2023 (2 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 December 2022 | Registered office address changed from St Clears Farm Fletching Uckfield Sussex TN22 3YA England to 7 Bell Yard London WC2A 2JR on 24 December 2022 (1 page) |
| 24 December 2022 | Secretary's details changed for Mr Bruce Maclennan on 22 December 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 10 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 5 February 2020 | Change of details for Mr Michael Ferndale as a person with significant control on 10 October 2018 (2 pages) |
| 5 February 2020 | Director's details changed for Mr Michael Ferndale on 10 October 2018 (2 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 October 2018 | Registered office address changed from 65 Gresham Street C/O Instintif Partners, First Floor London EC2V 7NQ England to St Clears Farm Fletching Uckfield Sussex TN22 3YA on 10 October 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 13 March 2018 | Register inspection address has been changed to St Clears Farm Clapwater Fletching Uckfield TN22 3YA (1 page) |
| 6 November 2017 | Resolutions
|
| 6 November 2017 | Resolutions
|
| 3 November 2017 | Appointment of Mr Bruce Maclennan as a secretary on 3 November 2017 (2 pages) |
| 3 November 2017 | Appointment of Mr Bruce Maclennan as a secretary on 3 November 2017 (2 pages) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|