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Hpdc1 (india) Limited LONDON


Hpdc1 (india) Limited is a private limited company located at 5 Fleet Place, London EC4M 7RD. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-29, this 5-year-old company is run by 3 directors and 1 secretary.
Director James P., appointed on 26 January 2024. Director Simon B., appointed on 27 January 2023. Director Nicholas O., appointed on 01 September 2022.
Changing the topic to secretaries, we can mention: Nicola G., appointed on 25 May 2023.
The company is officially classified as "other information service activities n.e.c." (SIC: 63990).
The latest confirmation statement was sent on 2023-08-28 and the date for the subsequent filing is 2024-09-11. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hpdc1 (india) Limited Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11541412
Date of Incorporation Wed, 29th Aug 2018
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

James P.

Position: Director

Appointed: 26 January 2024

Nicola G.

Position: Secretary

Appointed: 25 May 2023

Simon B.

Position: Director

Appointed: 27 January 2023

Nicholas O.

Position: Director

Appointed: 01 September 2022

Clive A.

Position: Director

Appointed: 01 September 2022

Resigned: 27 January 2023

Simon B.

Position: Director

Appointed: 29 August 2018

Resigned: 01 September 2022

Paul H.

Position: Director

Appointed: 29 August 2018

Resigned: 12 November 2019

Paul H.

Position: Director

Appointed: 29 August 2018

Resigned: 26 September 2019

Martin L.

Position: Director

Appointed: 29 August 2018

Resigned: 01 September 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Pure Dc (India) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pure Dc (India) Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09837343
Notified on 29 August 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-12-31
Balance Sheet
Current Assets1  
Net Assets Liabilities111
Other
Version Production Software2 021  
Creditors1  
Fixed Assets1  
Total Assets Less Current Liabilities1  
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Number Shares Allotted  1
Par Value Share  1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On Fri, 26th Jan 2024 new director was appointed.
filed on: 8th, February 2024
Free Download (2 pages)

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