General information

Name:

Hpveasy Limited

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 12764037

Incorporation date: 2020-07-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hpveasy started conducting its operations in 2020 as a Private Limited Company with reg. no. 12764037. This company has operated for four years and it's currently active. This company's headquarters is located in London at First Floor. You could also locate the firm utilizing the zip code of EC4M 7RD. This enterprise's SIC and NACE codes are 32500, that means Manufacture of medical and dental instruments and supplies. The business latest filed accounts documents provide detailed information about the period up to Wed, 30th Nov 2022 and the latest annual confirmation statement was released on Sat, 22nd Jul 2023.

In this company, all of director's responsibilities have so far been executed by Hugo L. who was designated to this position in 2020. The company had been managed by Stuart L. up until 2022-09-22.

Financial data based on annual report

Company staff

Hugo L.

Role: Director

Appointed: 23 July 2020

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Origin Sciences Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the registration number 4966495.

Origin Sciences Limited
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4966495
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-23
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed hpveasy LTDcertificate issued on 26/03/24 (CERTNM)
filed on: 26th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
3
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