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HPD Capital Limited

HPD Capital Limited is a dissolved company incorporated on 28 November 2014 with the registered office located in London, City of London. HPD Capital Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09332209
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1979
Blackonyx Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Projects Ltd
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Helios Property Ltd
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Fordwater Developments Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Hawthorne Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Group Holdings Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Madgwick Developments Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx WL Limited
David Matthew Ardley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 2 Jun 2020
Application To Strike Off
5 Years Ago on 20 May 2020
Robert Peter Leechman Resigned
5 Years Ago on 1 Apr 2020
Mr Robert Peter Leechman Details Changed
5 Years Ago on 28 Jan 2020
Mr Robert Peter Leechman Details Changed
5 Years Ago on 28 Jan 2020
Mr David Matthew Ardley Details Changed
5 Years Ago on 27 Jan 2020
Mr Robert Peter Leechman Details Changed
5 Years Ago on 27 Jan 2020
Mr Hartley Mylor John Beames Details Changed
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2020
Application to strike the company off the register
Submitted on 20 May 2020
Termination of appointment of Robert Peter Leechman as a director on 1 April 2020
Submitted on 19 May 2020
Director's details changed for Mr Robert Peter Leechman on 28 January 2020
Submitted on 28 Jan 2020
Director's details changed for Mr Robert Peter Leechman on 28 January 2020
Submitted on 28 Jan 2020
Director's details changed for Mr Hartley Mylor John Beames on 27 January 2020
Submitted on 27 Jan 2020
Director's details changed for Mr Robert Peter Leechman on 27 January 2020
Submitted on 27 Jan 2020
Director's details changed for Mr David Matthew Ardley on 27 January 2020
Submitted on 27 Jan 2020
Confirmation statement made on 28 November 2019 with no updates
Submitted on 28 Nov 2019
Repayment History
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