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HPF Studio Ltd

HPF Studio Ltd is a dissolved company incorporated on 13 April 2018 with the registered office located in London, Greater London. HPF Studio Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11308747
Private limited company
Age
7 years
Incorporated 13 April 2018
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
Contact
Address
C/O Adaptavist
25 Wilton Road
Victoria
London
SW1V 1LW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Adaptavist Group Ltd
PSC
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Mutual Companies
Adaptavist Group Ltd
Simon Haighton-Williams is a mutual person.
Active
Clever Consultants Limited
Simon Haighton-Williams is a mutual person.
Active
Adaptavist Holdings Limited
Simon Haighton-Williams is a mutual person.
Active
Adaptavist Ventures Ltd
Simon Haighton-Williams is a mutual person.
Active
Adaptavist UK Services Ltd
Simon Haighton-Williams is a mutual person.
Active
Aruk Global Limited
Simon Haighton-Williams is a mutual person.
Active
Kolekti Limited
Simon Haighton-Williams is a mutual person.
Active
Salable Limited
Simon Haighton-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£92.97K
Increased by £24.39K (+36%)
Total Liabilities
-£39.19K
Increased by £4.5K (+13%)
Net Assets
£53.78K
Increased by £19.9K (+59%)
Debt Ratio (%)
42%
Decreased by 8.44% (-17%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 1 Nov 2021
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Registered Address Changed
4 Years Ago on 24 Aug 2021
Adaptavist Group Ltd (PSC) Appointed
5 Years Ago on 20 May 2020
Rejane Vieira (PSC) Resigned
5 Years Ago on 20 May 2020
Alessandra Maria Castro Resigned
5 Years Ago on 20 May 2020
Alessandra Maria Castro (PSC) Resigned
5 Years Ago on 20 May 2020
Mr Simon Haighton-Williams Appointed
5 Years Ago on 20 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 1 Nov 2021
Confirmation statement made on 28 August 2021 with no updates
Submitted on 13 Sep 2021
Registered office address changed from 25 Wilton Road London SW1V 1LW England to C/O Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 24 August 2021
Submitted on 24 Aug 2021
Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to 25 Wilton Road London SW1V 1LW on 28 August 2020
Submitted on 28 Aug 2020
Confirmation statement made on 28 August 2020 with updates
Submitted on 28 Aug 2020
Termination of appointment of Rejane Vieira as a director on 20 May 2020
Submitted on 28 Aug 2020
Appointment of Mr Simon Haighton-Williams as a director on 20 May 2020
Submitted on 28 Aug 2020
Cessation of Alessandra Maria Castro as a person with significant control on 20 May 2020
Submitted on 28 Aug 2020
Repayment History
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