Company Information for HPIB LTD
Chiltern House Bristol Avenue, Bispham, Blackpool, FY2 0FP,
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Company Registration Number
05828436
Private Limited Company
Active |
Company Name | |
---|---|
HPIB LTD | |
Legal Registered Office | |
Chiltern House Bristol Avenue Bispham Blackpool FY2 0FP Other companies in BB7 | |
Company Number | 05828436 | |
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Company ID Number | 05828436 | |
Date formed | 2006-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-25 | |
Return next due | 2024-06-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-15 15:50:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN HARGREAVES |
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MARK GAVIN HARGREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES HARGREAVES |
Company Secretary | ||
DOUGLAS JAMES HARGREAVES |
Director | ||
DAVID JOSEPH PERKINS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES PERKINS INSURANCE BROKERS LTD | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/24 TO 31/12/23 | ||
Previous accounting period extended from 30/04/23 TO 30/06/23 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GAVIN HARGREAVES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN HARGREAVES | ||
DIRECTOR APPOINTED MR ANDREW FARNWORTH | ||
DIRECTOR APPOINTED MR PAUL ANDREW ROBERT WILLIS | ||
DIRECTOR APPOINTED MR JOHN ANTHONY ISLES | ||
CESSATION OF MARK GAVIN HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rowlands & Hames Insurance Brokers Limited as a person with significant control on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR England | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Carol Ann Hargreaves on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 2019-09-19 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 2019-05-24 | |
PSC04 | Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 2019-05-24 | |
PSC04 | Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 2019-05-24 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Gavin Hargreaves on 2018-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/18 FROM G12, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD England | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 25/05/2018 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 24/05/2018 | |
CH01 | Director's details changed for Mr Mark Gavin Hargreaves on 2018-05-24 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-05-25 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN HARGREAVES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 FULL LIST | |
AR01 | 25/05/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM G12, INNOVATION CENTRE 1 EVOLUTION PARK BLACKBURN LANCASHIRE BB1 2FD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, G12, INNOVATION CENTRE 1 EVOLUTION PARK, BLACKBURN, LANCASHIRE, BB1 2FD, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BRITANNIA HOUSE THE SIDINGS WHALLEY CLITHEROE LANCASHIRE BB7 9SE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, BRITANNIA HOUSE, THE SIDINGS, WHALLEY CLITHEROE, LANCASHIRE, BB7 9SE | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Douglas James Hargreaves on 2014-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES HARGREAVES | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GAVIN HARGREAVES / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES HARGREAVES / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH PERKINS / 01/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD, RIBBLE VALLEY ENT PK BARROW, CLITHEROE LANCS BB7 9WB | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SUITES 5 & 6, THE PRINTWORKS, HEY ROAD, RIBBLE VALLEY ENT PK, BARROW, CLITHEROE, LANCS BB7 9WB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-04-30 | £ 4,273 |
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Creditors Due Within One Year | 2013-04-30 | £ 32,518 |
Creditors Due Within One Year | 2012-04-30 | £ 77,391 |
Creditors and other liabilities
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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 HPIB LTD
Fixed Assets | 2013-04-30 | £ 135,000 |
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Fixed Assets | 2012-04-30 | £ 135,000 |
Shareholder Funds | 2013-04-30 | £ 102,494 |
Shareholder Funds | 2012-04-30 | £ 53,346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HPIB LTD are:
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. |