Hpi Racing Holdings Limited in 40 Bank Street LONDON

Hpi Racing Holdings Limited LONDON

Hpi Racing Holdings Limited was dissolved on 2022-09-21. Hpi Racing Holdings was a private limited company that was located at 31St Floor, 40 Bank Street, London, E14 5NR. This company (formed on 2016-05-10) was run by 3 directors and 1 secretary.
Director Mark H. who was appointed on 10 May 2016.
Director Nicholas M. who was appointed on 10 May 2016.
Director Jason M. who was appointed on 10 May 2016.
Among the secretaries, we can name: Mark H. appointed on 10 May 2016.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2019-05-09 and last time the accounts were filed was on 31 March 2018.

Hpi Racing Holdings Limited Address / Contact

Office Address	31st Floor
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10173112
Date of Incorporation	Tue, 10th May 2016
Date of Dissolution	Wed, 21st Sep 2022
Industry	Activities of head offices
End of financial Year	31st March
Company age	6 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sat, 23rd May 2020
Last confirmation statement dated	Thu, 9th May 2019

Company staff

Mark H.

Position: Director

Appointed: 10 May 2016

Nicholas M.

Position: Director

Appointed: 10 May 2016

Jason M.

Position: Director

Appointed: 10 May 2016

Mark H.

Position: Secretary

Appointed: 10 May 2016

People with significant control

Hpii Ltd

241 Green Street, Enfield, EN3 7SJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10880198
Notified on	20 October 2017
Nature of control:	75,01-100% shares

Ultimate Model Corporation Limited

241 Green Street, Enfield, EN3 7SJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03235493
Notified on	10 May 2016
Ceased on	20 October 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, September 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, September 2022	gazette	Free Download (1 page)
AD01	Address change date: 2021/09/06. New Address: 31st Floor 40 Bank Street London E14 5NR. Previous address: Cvr Global Llp 20 Furnival Street London EC4A 1JQ filed on: 6th, September 2021	address	Free Download (2 pages)
AD01	Address change date: 2019/07/03. New Address: Cvr Global Llp 20 Furnival Street London EC4A 1JQ. Previous address: 241 Green Street Enfield Middlesex EN3 7SJ United Kingdom filed on: 3rd, July 2019	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/09 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
MR04	Charge 101731120005 satisfaction in full. filed on: 29th, March 2019	mortgage	Free Download (1 page)
MR04	Charge 101731120001 satisfaction in full. filed on: 27th, March 2019	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/05/09 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/10/20 filed on: 16th, May 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/10/20 filed on: 16th, May 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (20 pages)
MR01	Registration of charge 101731120005, created on 2017/10/20 filed on: 24th, October 2017	mortgage	Free Download (51 pages)
MR01	Registration of charge 101731120004, created on 2017/08/31 filed on: 4th, September 2017	mortgage	Free Download (57 pages)
MR01	Registration of charge 101731120002, created on 2017/07/31 filed on: 8th, August 2017	mortgage	Free Download
MR01	Registration of charge 101731120003, created on 2017/08/02 filed on: 8th, August 2017	mortgage	Free Download
CS01	Confirmation statement with updates 2017/05/09 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/05/31. filed on: 15th, September 2016	accounts	Free Download (1 page)
MR01	Registration of charge 101731120001, created on 2016/06/30 filed on: 30th, June 2016	mortgage	Free Download (29 pages)
AP01	New director appointment on 2016/05/10. filed on: 16th, May 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2016	incorporation	Free Download

Hpi Racing Holdings Limited LONDON

Hpi Racing Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Nicholas M.

Jason M.

Mark H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us