General information

Name:

Hpaws Limited

Office Address:

12 Saint Andrews Close Wraysbury TW19 5DG Berkshire

Number: 03905844

Incorporation date: 2000-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 12 Saint Andrews Close, Berkshire TW19 5DG Hpaws Ltd is classified as a Private Limited Company with 03905844 registration number. It's been launched twenty four years ago. This firm has a history in business name change. Up till now it had two other names. Until 2010 it was prospering as Bright Imago and before that its company name was Introcom Consultants. The enterprise's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Hpaws Limited released its latest accounts for the financial year up to Thu, 31st Mar 2022. The business most recent annual confirmation statement was released on Fri, 13th Jan 2023.

For this firm, most of director's responsibilities have been done by Robert E. and Patricia B.. As for these two managers, Patricia B. has supervised firm for the longest time, having been a vital part of the Management Board since Friday 4th February 2000. In order to support the directors in their duties, the firm has been utilizing the skills of Patricia B. as a secretary since 2010.

  • Previous company's names
  • Hpaws Ltd 2010-06-28
  • Bright Imago Limited 2002-02-11
  • Introcom Consultants Limited 2000-01-13

Financial data based on annual reports

Company staff

Robert E.

Role: Director

Appointed: 31 May 2010

Latest update: 10 February 2024

Patricia B.

Role: Secretary

Appointed: 28 May 2010

Latest update: 10 February 2024

Patricia B.

Role: Director

Appointed: 04 February 2000

Latest update: 10 February 2024

People with significant control

Robert E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert E.
Notified on 13 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 August 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 November 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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