Founded in 2016, Hpa Services, classified under reg no. 10418571 is an active company. Currently registered at 79 Tonbridge Road TN11 9BH, Tonbridge the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 18th May 2017 Hpa Services Limited is no longer carrying the name Andi Enterprises.
The firm has one director. Paul M., appointed on 17 May 2017. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 79 Tonbridge Road |
| Office Address2 | Hildenborough |
| Town | Tonbridge |
| Post code | TN11 9BH |
| Country of origin | United Kingdom |
| Registration Number | 10418571 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (79 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 17 May 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul M.
| Notified on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 10 October 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Andi Enterprises | May 18, 2017 |
| Edax | November 4, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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