HPD SERVICE CENTRE LIMITED

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HPD SERVICE CENTRE LIMITED

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Key Data

Status

Active

Company No.

03942487

Incorporation date

08/03/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 05/12/2022)
dot icon23/02/2026
Registered office address changed from 22 Worple Road Wimbledon London SW19 4DD England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2026-02-23
dot icon12/02/2026
Termination of appointment of Kevin Jeffrey Day as a director on 2026-01-26
dot icon11/02/2026
Appointment of Mr Brett Eric Promisel as a director on 2026-01-26
dot icon02/12/2025
Director's details changed for Mr Geoff Snowden on 2025-12-01
dot icon02/12/2025
Director's details changed for Mr Geoffrey Snowden on 2025-12-01
dot icon02/12/2025
Confirmation statement made on 2025-11-23 with updates
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/11/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon04/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
dot icon04/09/2024
Audit exemption subsidiary accounts made up to 2023-10-31
dot icon02/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
dot icon02/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
dot icon22/06/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon20/06/2024
Satisfaction of charge 039424870001 in full
dot icon07/02/2024
Memorandum and Articles of Association
dot icon07/02/2024
Resolutions
dot icon05/12/2023
Confirmation statement made on 2023-11-23 with no updates
dot icon25/10/2023
Current accounting period extended from 2023-10-30 to 2023-10-31
dot icon25/07/2023
Termination of appointment of Anthony John Davison as a director on 2023-07-13
dot icon25/07/2023
Appointment of Mr Geoff Snowden as a director on 2023-07-13
dot icon09/05/2023
Audit exemption statement of guarantee by parent company for period ending 30/10/22
dot icon09/05/2023
Accounts for a small company made up to 2022-10-31
dot icon05/12/2022
Change of details for Hpd Software Limited as a person with significant control on 2022-06-01
dot icon05/12/2022
Confirmation statement made on 2022-11-23 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HPD SERVICE CENTRE LIMITED

HPD SERVICE CENTRE LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPD SERVICE CENTRE LIMITED?

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HPD SERVICE CENTRE LIMITED is currently Active. It was registered on 08/03/2000 .

Where is HPD SERVICE CENTRE LIMITED located?

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HPD SERVICE CENTRE LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does HPD SERVICE CENTRE LIMITED do?

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HPD SERVICE CENTRE LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for HPD SERVICE CENTRE LIMITED?

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The latest filing was on 23/02/2026: Registered office address changed from 22 Worple Road Wimbledon London SW19 4DD England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2026-02-23.