Hpd Service Centre Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-23 · next due 2026-12-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Promisel, Brett Eric · Director appointed 2026-01-26
• Snowden, Geoffrey John · Director appointed 2023-07-13
• Groundwater, Sarah Louise · Secretary appointed 2020-08-20
• Day, Kevin Jeffrey · Director appointed 2000-03-14 resigned 2026-01-26
• Davison, Anthony John · Director appointed 2000-03-14 resigned 2023-07-13
• Turley, Gerald · Secretary appointed 2000-09-06 resigned 2020-08-20
• Deffley, Elizabeth · Secretary appointed 2000-03-14 resigned 2000-09-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-08 resigned 2000-03-14
• Instant Companies Limited · Corporate Nominee Director appointed 2000-03-08 resigned 2000-03-14

People with significant control (1)

• Lendscape Limited Active
  Corporate Entity Psc · notified 2016-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 039424870001
  Held by Hsbc UK Bank PLC
  Created 2020-07-16 · satisfied 2024-06-20
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-02-23 Change registered office address company with date old address new address AD01 Address
• 2026-02-12 Termination director company with name termination date TM01 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2025-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-02 Director details changed CH01 Officers
• 2025-12-02 Director details changed CH01 Officers
• 2025-10-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-20 Legacy (paper) PARENT_ACC Accounts
• 2025-10-20 Legacy (paper) GUARANTEE2 Other
• 2025-10-20 Legacy (paper) AGREEMENT2 Other
• 2025-09-23 Legacy (paper) GUARANTEE2 Other
• 2025-09-23 Legacy (paper) AGREEMENT2 Other
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-04 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.