Founded in 2008, Hpi Stirling, classified under reg no. 06726491 is an active company. Currently registered at 52 Lee Crescent B15 2BJ, Birmingham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Michael W. and John H.. In addition one secretary - Susan C. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Lee Crescent |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 06726491 |
| Date of Incorporation | Fri, 17th Oct 2008 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 22 January 2009
Position: Secretary
Appointed: 22 January 2009
Position: Director
Appointed: 17 October 2008
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Susan C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stephen C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Susan C.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
John H.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen C.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 |
| Other | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 | ||
| Creditors | 301 128 | 301 128 | 301 128 | 301 128 | 301 128 | 301 128 | 301 128 |
| Fixed Assets | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 |
| Investments Fixed Assets | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 | 1 708 244 |
| Net Current Assets Liabilities | -301 128 | -301 128 | -301 128 | -301 128 | -301 128 | -301 128 | -301 128 |
| Other Creditors | 301 128 | 301 128 | |||||
| Total Assets Less Current Liabilities | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 | 1 407 116 |
| Amounts Owed To Group Undertakings | 301 128 | ||||||
| Depreciation Expense Property Plant Equipment | 24 593 | ||||||
| Intangible Assets | -558 899 | ||||||
| Intangible Assets Gross Cost | |||||||
| Investments In Group Undertakings | 1 708 244 | ||||||
| Net Assets Liabilities Subsidiaries | -2 152 234 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||
| Profit Loss | 34 760 | ||||||
| Profit Loss Subsidiaries | 34 760 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/17 filed on: 28th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy