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Hpi Verification Services Ltd

Hpi Verification Services Ltd is an active company incorporated on 8 April 2010 with the registered office located in Wallingford, Oxfordshire. Hpi Verification Services Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07217086
Private limited company
Age
15 years
Incorporated 8 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Wisteria Suite The Manor House
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
England
Same address for the past 4 years
Telephone
01491822818
Email
Available in Endole App
Website
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Mar 1970
Mr Alasdair Lewis Reay
PSC • British • Lives in England • Born in Mar 1970
Mr Craig Daniel Morris
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rulefinder.Net Ltd
Alasdair Lewis Reay and Craig Daniel Morris are mutual people.
Active
Ceproof Group Limited
Alasdair Lewis Reay is a mutual person.
Active
Clearwater Rating Ltd
Alasdair Lewis Reay and Craig Daniel Morris are mutual people.
Dissolved
Brands
HPi Verification Services Ltd.
HPi Verification Services Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£130.05K
Decreased by £65.03K (-33%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£501.63K
Decreased by £143.18K (-22%)
Total Liabilities
-£144.61K
Decreased by £44.48K (-24%)
Net Assets
£357.03K
Decreased by £98.7K (-22%)
Debt Ratio (%)
29%
Decreased by 0.5% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Craig Daniel Morris Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Registered Address Changed
4 Years Ago on 4 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Craig Daniel Morris as a director on 31 January 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 14 Apr 2023
Certificate of change of name
Submitted on 13 Jun 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Apr 2022
Repayment History
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