Founded in 2014, Hpco, classified under reg no. 09195657 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 10 years. Its financial year was closed on Sun, 28th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 12th November 2014 Hpco Limited is no longer carrying the name Hbrco.
The company has 2 directors, namely Peter H., Peter B.. Of them, Peter H., Peter B. have been with the company the longest, being appointed on 30 August 2014. As of 8 May 2024, there were 2 ex directors - Lee A., Matthew J. and others listed below. There were no ex secretaries.
| Office Address | Finsgate |
| Office Address2 | 5-7 Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| Registration Number | 09195657 |
| Date of Incorporation | Sat, 30th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th April |
| Company age | 10 years old |
| Account next due date | Sun, 28th Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 August 2014
Position: Director
Appointed: 30 August 2014
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Roger B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sally B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger B.
| Notified on | 24 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally B.
| Notified on | 24 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 30 August 2017 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter H.
| Notified on | 30 August 2017 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hbrco | November 12, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 446 | 594 | 43 664 | 3 018 | 117 | 117 |
| Current Assets | 120 409 | 84 251 | 43 844 | 3 198 | 297 | 297 |
| Debtors | 119 963 | 83 657 | 180 | 180 | 180 | 180 |
| Other Debtors | 119 963 | 83 657 | 180 | 180 | 180 | 180 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 36 579 | 1 098 | 20 600 | 420 | 637 | 637 |
| Net Current Assets Liabilities | 83 830 | 83 153 | 23 244 | 2 778 | -340 | -340 |
| Number Shares Issued Fully Paid | 180 | 180 | 180 | 180 | 180 | |
| Other Creditors | 498 | 1 098 | 20 600 | 420 | 637 | 637 |
| Other Taxation Social Security Payable | 36 081 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 30th August 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (5 pages) |
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