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Company Information for

HPA COMMERCIAL LIMITED

MANOR FARM, LITTLE COXWELL, FARINGDON, OXFORDSHIRE, SN7 7LW,
Company Registration Number
09265417
Private Limited Company
Active

Company Overview

About Hpa Commercial Ltd
HPA COMMERCIAL LIMITED was founded on 2014-10-15 and has its registered office in Faringdon. The organisation's status is listed as "Active". Hpa Commercial Limited is a Private Limited Company registered in 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
HPA COMMERCIAL LIMITED
 
Legal Registered Office
MANOR FARM
LITTLE COXWELL
FARINGDON
OXFORDSHIRE
SN7 7LW
Other companies in WR1
 
Previous Names
HPA LICENSING LIMITED14/10/2019
Filing Information
Company Number 09265417
Company ID Number 09265417
Date formed 2014-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:39:21
Primary Source:Companies House
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Company Officers of HPA COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRUCE JAMES AMOORE
 Director 2015-02-20
KULDIP SINGH DHILLON
 Director 2015-02-20
KENNETH THOMAS JONES
 Director 2015-02-20
TERESA HELEN ORMEROD
 Director 2016-05-04
SIMON JULIAN TAYLOR
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOE WARWICK TOWNSEND
 Director 2015-02-20 2016-04-26
NICHOLAS WINSTON BRIAN WILES
 Director 2015-02-20 2015-05-15
ROBERT MATTHEW CAPPER
 Director 2014-10-15 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRUCE JAMES AMOORE THE HURLINGHAM POLO ASSOCIATION Director 2008-01-01 CURRENT 2004-02-19 Active
KULDIP SINGH DHILLON WARTON EAST DEVELOPMENTS LIMITED Director 2017-07-01 CURRENT 2013-05-17 Active
KENNETH THOMAS JONES HURTWOOD DEVELOPMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
KENNETH THOMAS JONES FACES TOURING LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2014-01-07
KENNETH THOMAS JONES THE HURLINGHAM POLO ASSOCIATION Director 2009-01-01 CURRENT 2004-02-19 Active
KENNETH THOMAS JONES SMALL FACES LICENSING LIMITED Director 1996-02-29 CURRENT 1996-02-29 Active
KENNETH THOMAS JONES NICE RECORDS LIMITED Director 1996-02-21 CURRENT 1996-02-13 Dissolved 2017-08-22
KENNETH THOMAS JONES HURTWOOD PARK POLO CLUB LIMITED Director 1994-09-13 CURRENT 1994-09-09 Dissolved 2017-10-25
TERESA HELEN ORMEROD THE HURLINGHAM POLO ASSOCIATION Director 2016-01-01 CURRENT 2004-02-19 Active
SIMON JULIAN TAYLOR HUGO POLO.COM LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON JULIAN TAYLOR MOTORING.CO.UK LIMITED Director 2014-03-13 CURRENT 2007-01-30 Active
SIMON JULIAN TAYLOR UINSURE REFER & EARN LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
SIMON JULIAN TAYLOR HENBURY TECHNOLOGY HOLDINGS LIMITED Director 2008-06-27 CURRENT 2001-04-11 Active
SIMON JULIAN TAYLOR UINSURE LIMITED Director 2007-01-29 CURRENT 2007-01-10 Active
SIMON JULIAN TAYLOR BELL MEADOW LIMITED Director 2003-03-12 CURRENT 2003-03-04 Active
SIMON JULIAN TAYLOR BELL MEADOW PROPERTY HOLDINGS LIMITED Director 2002-04-05 CURRENT 2001-12-28 Active
SIMON JULIAN TAYLOR HENBURY POLO LIMITED Director 2002-04-04 CURRENT 2001-12-28 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
2023-11-22DIRECTOR APPOINTED MR WILLIAM ARTHUR HENRY LASCELLES LUCAS
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR SIMON JULIAN TAYLOR
2023-09-05DIRECTOR APPOINTED MISS CLARE SUSANNAH MACNAMARA
2023-08-22APPOINTMENT TERMINATED, DIRECTOR RODERICK IAN VERE NICOLL
2023-08-22DIRECTOR APPOINTED MR RANDAL TIMOTHY BROWN
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08AP01DIRECTOR APPOINTED MR RODERICK IAN VERE NICOLL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-14AP01DIRECTOR APPOINTED MR NICHOLAS WINSTON BRIAN WILES
2019-10-14RES15CHANGE OF COMPANY NAME 14/10/19
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE JAMES AMOORE
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-11DISS40Compulsory strike-off action has been discontinued
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-15
2016-06-02ANNOTATIONClarification
2016-05-06AP01DIRECTOR APPOINTED MRS TERESA HELEN ORMEROD
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOE WARWICK TOWNSEND
2015-12-10AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0115/10/15 FULL LIST
2015-10-21LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0115/10/15 FULL LIST
2015-07-10AP01DIRECTOR APPOINTED MR SIMON JULIAN TAYLOR
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK WILES
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW CAPPER
2015-04-22CH01Director's details changed for Captain Michael Amoore on 2015-02-20
2015-04-22AP01DIRECTOR APPOINTED CAPTAIN MICHAEL AMOORE
2015-04-21AP01DIRECTOR APPOINTED MR NICK WILES
2015-04-21AP01DIRECTOR APPOINTED MR KENNEY JONES
2015-04-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOE WARWICK TOWNSEND
2015-04-21AP01DIRECTOR APPOINTED MR KULDIP SINGH DHILLON
2015-04-09RES13COMPANY BUSINESS 20/02/2015
2015-04-09RES01ADOPT ARTICLES 20/02/2015
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 5 DEANSWAY WORCESTER, WR1 2JG, ENGLAND
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HPA COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HPA COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPA COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HPA COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of HPA COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPA COMMERCIAL LIMITED
Trademarks
We have not found any records of HPA COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPA COMMERCIAL 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 (93290 - Other amusement and recreation activities n.e.c.) as HPA COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HPA COMMERCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPA COMMERCIAL 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 HPA COMMERCIAL LIMITED 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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    Other companies at postcode SN7 7LW