HPA COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
HPA COMMERCIAL LIMITED
COMPANY NUMBER
09265417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
15/10/2014
(10years old)
WEBSITE
www.hpa-polo.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2014
14/10/2019
HPA LICENSING LIMITED
OXFORDSHIRE
OX5 3JQ
Telephone: 01367242828
TPS: No
Unit 2 Park Farm Akeman Street
Kirtlington
Oxfordshire OX5 3JQ
Kidlington
OX5 3JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPA COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 01/01/2024 | New Board Member William Arthur Henry Lascelles Lucas (911321445) Appointed |
Credit Risk Overview
Want to learn more about HPA COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPA COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPA COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/10/2019 - Present (5years) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/11/2023 - Present (11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPA COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 01/01/2024 | New Board Member William Arthur Henry Lascelles Lucas (911321445) Appointed |
| 24/11/2023 | New Board Member William Arthur Henry Lascelles Lucas (931625515) Appointed |
| 17/11/2023 | Nicholas Winston Braid Wiles (921477688) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Simon Julian Taylor (903504732) has left the board |
| 07/09/2023 | New Board Member Clare Susannah MacNamara (901038018) Appointed |
| 24/08/2023 | Roderick Ian Vere Nicoll (903717228) has left the board |
| 24/08/2023 | New Board Member Randal Timothy Brown (918113016) Appointed |
| 10/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Roderick Ian Vere Nicoll (903717228) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Kenneth Thomas Jones (914005435) has left the board |
| 16/10/2019 | Michael Bruce James Amoore (912782655) has left the board |
| 16/10/2019 | Kuldip Singh Dhillon (915996293) has left the board |
| 16/10/2019 | New Board Member William Robert Emerson (922569327) Appointed |
| 16/10/2019 | New Board Member Nicholas Winston Brian Wiles (921477688) Appointed |
| 06/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Teresa Helen Ormerod (915658444) Appointed |
| 29/04/2016 | Christopher Joe Warwick Townsend (908575146) has left the board |
| 26/10/2015 | New Annual Return filed |
| 21/07/2015 | Simon Julian Taylor (919926427) has left the board |
| 21/07/2015 | New Board Member Simon Julian Taylor (903504732) Appointed |
| 14/07/2015 | New Board Member Simon Julian Taylor (919926427) Appointed |
| 10/06/2015 | Nick Wiles (919698600) has left the board |
| 01/05/2015 | New Board Member Kenneth Thomas Jones (914005435) Appointed |
| 01/05/2015 | New Board Member Michael Bruce James Amoore (912782655) Appointed |
| 01/05/2015 | Kenney Jones (919698579) has left the board |
| 01/05/2015 | Michael Amoore (919700474) has left the board |
| 24/04/2015 | Robert Matthew Capper (914634114) has left the board |
| 24/04/2015 | New Board Member Michael Amoore (919700474) Appointed |
| 23/04/2015 | New Board Member Nick Wiles (919698600) Appointed |
| 23/04/2015 | New Board Member Kenney Jones (919698579) Appointed |
| 23/04/2015 | New Board Member Kuldip Singh Dhillon (915996293) Appointed |
| 23/04/2015 | New Board Member Christopher Joe Warwick Townsend (908575146) Appointed |
| 25/03/2015 | Change in Reg. Office |
| 18/11/2014 | Robert Matthew Capper (919062554) has left the board |
| 18/11/2014 | New Board Member Robert Matthew Capper (914634114) Appointed |
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