Hpi Verification Services Ltd

General information

Name:

Hpi Verification Services Limited

Office Address:

Wisteria Suite The Manor House Howbery Park OX10 8BA Wallingford

Number: 07217086

Incorporation date: 2010-04-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hpi Verification Services Ltd company has been offering its services for 14 years, as it's been established in 2010. Registered under the number 07217086, Hpi Verification Services was set up as a Private Limited Company with office in Wisteria Suite The Manor House, Wallingford OX10 8BA. Even though lately it's been known as Hpi Verification Services Ltd, it had the name changed. The company was known under the name Hpi Verification Services until 2019-08-30, when the company name was replaced by Hpi-ceproof. The definitive switch occurred on 2022-06-13. This firm's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-09-30 is the last time company accounts were filed.

The trademark number of Hpi Verification Services is UK00003088675. It was proposed in January, 2015 and it registration was finalised by trademark office in January, 2016. The corporation has the right to use their trademark untill January, 2025.

1 transaction have been registered in 2015 with a sum total of £900. Cooperation with the Hampshire County Council council covered the following areas: Sampling And Testing.

Current directors registered by this particular limited company are as follow: Craig M. assigned this position on 2019-09-02 and Alasdair R. assigned this position on 2010-04-08.

  • Previous company's names
  • Hpi Verification Services Ltd 2022-06-13
  • Hpi-ceproof Ltd 2019-08-30
  • Hpi Verification Services Limited 2010-04-08

Trade marks

Trademark UK00003088675
Trademark image:-
Status:Registered
Filing date:2015-01-09
Date of entry in register:2016-01-15
Renewal date:2025-01-09
Owner name:HPi Verification Services Limited
Owner address:The Manor House, Howbery Park, Wallingford, United Kingdom, OX10 8BA

Financial data based on annual reports

Company staff

Craig M.

Role: Director

Appointed: 02 September 2019

Latest update: 2 March 2024

Alasdair R.

Role: Director

Appointed: 08 April 2010

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Alasdair R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Craig M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alasdair R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig M.
Notified on 30 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 1 £ 900.00
2015-01-14 2210834073 £ 900.00 Sampling And Testing

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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