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Company Information for HPI VERIFICATION SERVICES LTD
WISTERIA SUITE THE MANOR HOUSE, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
 07217086 Private Limited Company
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Company Overview
About Hpi Verification Services Ltd
HPI VERIFICATION SERVICES LTD was founded on 2010-04-08 and has its registered office in Wallingford. The organisation's status is listed as "Active". Hpi Verification Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HPI VERIFICATION SERVICES LTD | ||||
| Legal Registered Office | ||||
| WISTERIA SUITE THE MANOR HOUSE HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07217086 | |
|---|---|---|
| Company ID Number | 07217086 | |
| Date formed | 2010-04-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB992873165 |
| Last Datalog update: | 2025-07-05 12:42:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPI VERIFICATION SERVICES LTD
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Companies with same name HPI VERIFICATION SERVICES LTD
The following companies were found which have the same name as HPI VERIFICATION SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HPI VERIFICATION SERVICES (IRELAND) LIMITED | CLONROSS DUNSHAUGHLIN, MEATH, A85 XN59, Ireland A85 XN59 | Active | Company formed on the 2016-02-24 |
Company Officers of HPI VERIFICATION SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASDAIR LEWIS REAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEARWATER RATING LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| C E PROOF (INTERNATIONAL) LTD | Director | 2007-01-04 | CURRENT | 2005-05-26 | Dissolved 2017-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/04/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG DANIEL MORRIS | ||
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
| CERTNM | Company name changed hpi-ceproof LTD\certificate issued on 13/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/21 FROM C/O Needham Suite Office 1 the Manor House Howbery Park Wallingford Oxfordshire OX10 8BA | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DANIEL MORRIS | |
| AP01 | DIRECTOR APPOINTED MR CRAIG DANIEL MORRIS | |
| RES15 | CHANGE OF COMPANY NAME 30/08/19 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2012-03-22 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 1 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/11 FROM Hilliard House Lesterway Wallingford OX10 9TA England | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA01 | Current accounting period shortened from 30/04/11 TO 30/09/10 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HPI VERIFICATION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VERIFICATION SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ALISON WOOD |
Intangible Assets
Patents
We have not found any records of HPI VERIFICATION SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HPI VERIFICATION SERVICES LTD
Trademarks
Trademark applications by HPI VERIFICATION SERVICES LTD
- HPI VERIFICATION SERVICES LTD is the Original Applicant for the trademark Image for mark UK00003039207 HPi VS ™ (UK00003039207) through the UKIPO on the 2014-01-24
- Trademark class: Certification Body; Engineering Services; Appraising of designs; Conformance testing services; Safety testing of products; Technical assessments relating to design; Technical inspection services.
Income
Government Income
We have not found government income sources for HPI VERIFICATION SERVICES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HPI VERIFICATION SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HPI VERIFICATION SERVICES LTD 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 VERIFICATION SERVICES LTD 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 VERIFICATION SERVICES LTD 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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