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Company Information for

HP ADVISORS LIMITED

BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
07470189
Private Limited Company
Dissolved

Dissolved 2017-11-10

Company Overview

About Hp Advisors Ltd
HP ADVISORS LIMITED was founded on 2010-12-15 and had its registered office in Britannia Road. The company was dissolved on the 2017-11-10 and is no longer trading or active.

Key Data
Company Name
HP ADVISORS LIMITED
 
Legal Registered Office
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in GU8
 
Filing Information
Company Number 07470189
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HP ADVISORS LIMITED
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Companies with same name HP ADVISORS LIMITED
The following companies were found which have the same name as HP ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HP ADVISORS LLC 6735 TELEGRAPH RD STE 110 BLOOMFIELD HILLS Michigan 48301 UNKNOWN Company formed on the 2014-10-29
HP ADVISORS INC 2499 GLADES ROAD BOCA RATON FL 33431 Inactive Company formed on the 2005-04-20
HP ADVISORS LLC 9002 WURZBACH RD SAN ANTONIO TX 78240 Active Company formed on the 2019-03-12
HP Advisors, LLC 4 UNIVERSITY AVE. PROVIDENCE RI 02906 Active Company formed on the 2020-10-24

Company Officers of HP ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA HAMILTON PETCH
Company Secretary 2010-12-15
ANTHONY DAVID HERRING
Director 2013-04-01
JOHN ANTHONY HERRING
Director 2010-12-15
NICOLA SUSAN HERRING
Director 2013-04-01
ROBERT FRANCIS HILL PETCH
Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2010-12-15 2010-12-15
ATHENAEUM DIRECTORS LIMITED
Director 2010-12-15 2010-12-15
SIMON JOHN PESKETT
Director 2010-12-15 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY HERRING JAEGER RETAIL LIMITED Director 2017-12-14 CURRENT 2017-03-24 In Administration
JOHN ANTHONY HERRING DAYS DEPARTMENT STORES LIMITED Director 2017-03-21 CURRENT 2017-03-20 Active
JOHN ANTHONY HERRING AUSTIN REED LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active
JOHN ANTHONY HERRING BORDER I.P. LIMITED Director 2016-02-02 CURRENT 2014-12-15 Active
JOHN ANTHONY HERRING PSL2021 REALISATIONS LIMITED Director 2015-09-01 CURRENT 2005-05-19 In Administration
JOHN ANTHONY HERRING DUVETCO LIMITED Director 2015-09-01 CURRENT 2008-08-01 In Administration/Administrative Receiver
JOHN ANTHONY HERRING SKY BORDER LOGISTICS LIMITED Director 2015-09-01 CURRENT 2009-06-22 In Administration/Administrative Receiver
JOHN ANTHONY HERRING THE GIBSON GROUP (SCOTLAND) LIMITED Director 2015-09-01 CURRENT 1992-11-12 Active
JOHN ANTHONY HERRING PROQUIP IP LIMITED Director 2015-09-01 CURRENT 2002-12-20 Active
JOHN ANTHONY HERRING PROQUIP GROUP LIMITED Director 2015-09-01 CURRENT 2002-12-20 Active
JOHN ANTHONY HERRING EWM HOLDINGS LIMITED Director 2015-09-01 CURRENT 2001-01-19 Active
JOHN ANTHONY HERRING EWM (FINANCIAL SERVICES) LIMITED Director 2015-09-01 CURRENT 1992-07-03 Active
JOHN ANTHONY HERRING PROQUIP LIMITED Director 2015-09-01 CURRENT 2002-12-20 Active
JOHN ANTHONY HERRING BM RETAIL LIMITED Director 2015-09-01 CURRENT 2001-01-19 In Administration
JOHN ANTHONY HERRING JENDES ADVISERS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
JOHN ANTHONY HERRING JANE NORMAN INTERNATIONAL LIMITED Director 2014-06-17 CURRENT 2014-03-28 Active
JOHN ANTHONY HERRING WHITE CORN LIMITED Director 2014-03-13 CURRENT 2002-09-23 Liquidation
JOHN ANTHONY HERRING MIGRATION SOLUTIONS LTD Director 2013-09-20 CURRENT 2009-03-25 Active - Proposal to Strike off
JOHN ANTHONY HERRING JANE NORMAN LIMITED Director 2013-04-12 CURRENT 2011-02-04 Dissolved 2016-09-22
JOHN ANTHONY HERRING HAPPY CHILD INTERNATIONAL Director 2011-10-10 CURRENT 2006-09-14 Active
JOHN ANTHONY HERRING MIGRATION SOLUTIONS HOLDINGS LIMITED Director 2010-03-23 CURRENT 2010-03-23 In Administration/Administrative Receiver
JOHN ANTHONY HERRING THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED Director 2006-10-31 CURRENT 2006-08-22 Active
JOHN ANTHONY HERRING EM2020 REALISATIONS LIMITED Director 2005-06-03 CURRENT 1946-04-27 In Administration
JOHN ANTHONY HERRING HIGHFIELD SCHOOL (LIPHOOK) LIMITED Director 1997-07-01 CURRENT 1975-07-29 Active
NICOLA SUSAN HERRING JENDES ADVISERS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
ROBERT FRANCIS HILL PETCH FHP CONSULTANTS LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
ROBERT FRANCIS HILL PETCH RYE GOLF CLUB COMPANY LIMITED Director 2017-04-29 CURRENT 1894-06-27 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016
2016-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM BOROUGH FARM PORTSMOUTH ROAD GODALMING SURREY GU8 5JY
2014-11-114.70DECLARATION OF SOLVENCY
2014-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/12/13 FULL LIST
2014-01-02AP01DIRECTOR APPOINTED NICOLA SUSAN HERRING
2014-01-02AP01DIRECTOR APPOINTED ANTHONY DAVID HERRING
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-11AR0131/12/12 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS HILL PETCH / 29/02/2012
2013-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA HAMILTON PETCH / 29/02/2012
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BEACON HILL ROLVENDEN ROAD BENENDEN KENT TN17 4BU UNITED KINGDOM
2012-01-27AR0131/12/11 FULL LIST
2010-12-30AP03SECRETARY APPOINTED AMANDA HAMILTON PETCH
2010-12-30AP01DIRECTOR APPOINTED ROBERT FRANCIS HILL PETCH
2010-12-30AP01DIRECTOR APPOINTED JOHN ANTHONY HERRING
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PESKETT
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HP ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-11
Resolutions for Winding-up2014-11-11
Fines / Sanctions
No fines or sanctions have been issued against HP ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HP ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 156,144
Creditors Due Within One Year 2011-12-31 £ 128,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 HP ADVISORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 55,475
Cash Bank In Hand 2011-12-31 £ 162,817
Current Assets 2012-12-31 £ 948,960
Current Assets 2011-12-31 £ 512,496
Debtors 2012-12-31 £ 893,485
Debtors 2011-12-31 £ 349,679
Shareholder Funds 2012-12-31 £ 792,816
Shareholder Funds 2011-12-31 £ 405,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HP ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HP ADVISORS LIMITED
Trademarks
We have not found any records of HP ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HP ADVISORS LIMITED. 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 (70221 - Financial management) as HP ADVISORS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where HP ADVISORS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHP ADVISORS LIMITEDEvent Date2014-10-27
Pursuant to section 109 of the Insolvency Act 1986 Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, both of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHP ADVISORS LIMITEDEvent Date2014-10-27
At a General Meeting of the members of the above named company, duly convened and held at the offices of SGH Martineau LLP, One America Square, Crosswall, London EC3N 2SG on 27 October 2014 the following resolutions were passed numbers 1 as Special Resolution and numbers 2 and 3 as Ordinary Resolutions: 1. That the company be wound up voluntarily. 2. That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator. Martin Henry Linton FCA FABRP (IP No 5998 ) and Paul Adam Weber ACA FCCA FABRP (IP No 9400 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HP ADVISORS LIMITED 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 HP ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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