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1 St. Helens,
Undershaft,
London,
London,
EC3P 3DQ
HPI GROUP LIMITED
Private limited with Share Capital
Company is dissolved
11 October 2000
74990 Non-trading company - Non-trading company
Available to 20 Sep 2006. Next accounts due by 30 Sep 2007
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stuart Alan Roper Mead | Director | ||
| Mr David Rowley Rose | Director | ||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Company Secretary |
0
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Phoenix Equity Partners Limited (The Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | 3i PLC(Acting For Itself And As Trustee On Behalf Of The Investors, Under The Investment Agreem | SATISFIED | ||
| Debenture | 3i PLC(Acting For Itself And As Trustee On Behalf Of The Lenders, Under The Loan Note Agreement | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| First Fixed Charge In Respect Of Certain Intellectual Property Rights | The Royal Bank Of Scotland PLC | SATISFIED | ||
| First Fixed Charge In Respect Of Account | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | The Royal Bank Of Scotland PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000.00 | £1,000.00 | £1,000.00 | £3,554,000.00 | £6,391,000.00 |
| Net Worth | £85,732,000.00 | £85,732,000.00 | £1,350,000.00 | -£19,610,000.00 | -£21,247,000.00 |
| Total Current Liabilities | £23,826,000.00 | £23,953,000.00 | £34,248,000.00 | £5,857,000.00 | £6,143,000.00 |
| Total Current Assets | £109,558,000.00 | £109,558,000.00 | £851,000.00 | £6,683,000.00 | £9,698,000.00 |
Detailed answers about HPI GROUP LIMITED, including incorporation, status, business activity, and accounts information.
HPI GROUP LIMITED was officially incorporated on 11 October 2000 and is registered under company number 04088164. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
HPI GROUP LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
HPI GROUP LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of HPI GROUP LIMITED is 1 St. Helens, Undershaft, London, London, EC3P 3DQ. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 20 Sep 2006, HPI GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2007. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.