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HPD Service Centre Limited

HPD Service Centre Limited is an active company incorporated on 8 March 2000 with the registered office located in London, Greater London. HPD Service Centre Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03942487
Private limited company
Age
25 years
Incorporated 8 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Worple Road
Wimbledon
London
SW19 4DD
England
Same address for the past 4 years
Telephone
02087806800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1965
Lendscape Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendscape Limited
Kevin Jeffrey Day and Geoff Snowden are mutual people.
Active
Polaris (Topco) Limited
Kevin Jeffrey Day and Geoff Snowden are mutual people.
Active
Polaris (Holdco) Limited
Kevin Jeffrey Day and Geoff Snowden are mutual people.
Active
Polaris (Midco) Limited
Kevin Jeffrey Day and Geoff Snowden are mutual people.
Active
Polaris (Bidco) Limited
Kevin Jeffrey Day and Geoff Snowden are mutual people.
Active
Teddington Town Sports Club Limited
Kevin Jeffrey Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Extended
2 Years Ago on 25 Oct 2023
Mr Geoff Snowden Appointed
2 Years 3 Months Ago on 13 Jul 2023
Anthony John Davison Resigned
2 Years 3 Months Ago on 13 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 2 Aug 2024
Repayment History
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