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HPCO LIMITED

HPCO LIMITED is an active private limited company, incorporated on 30 August 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 30 April 2022, are next due on 28 January 2024, and fall under the accounts category: Total Exemption Full. HPCO LIMITED previously had the company name HBRCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09195657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSGATE
Address Line 25-7 CRANWOOD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 9EE

Accounts

Accounting Reference Date28th April
Accounts Next Due Date28/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/11/2014 onwards:
HPCO LIMITED
Prior to 12/11/2014:
HBRCO LIMITED

Directors

(The company's officers)
MR PETER MICHAEL BLACK
(~41 year old British national)
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2014
MR PETER GRAHAM HUGHMAN
(~76 year old British national)
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2014

Shareholders

(Persons of Significant Control)
Mr Roger Bromley
(~60 year old British national)
32, Farringdon Street, London, EC4A 4HJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2018
Sally Mary Black
(~68 year old British national)
25, Thornton Avenue, Chiswick, London, W4 1QE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2018

Connections

(Shared officers)
CATHEDRAL LODGE LIMITED
  • MR PETER GRAHAM HUGHMAN
GRASSINGTON ROAD DEVELOPMENTS LIMITED
  • MR PETER GRAHAM HUGHMAN
  • MR PETER GRAHAM HUGHMAN
  • MR PETER GRAHAM HUGHMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 9EE.

Map of HPCO LIMITED at local scale
Map of HPCO LIMITED at local scale
Map of HPCO LIMITED at district scale
Map of HPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 9EE

Other companies with registered offices in EC1V 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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