HPI FIVE LIMITED
Company number 12707099 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from Flat 20 School Building 5 Old School Close Bristol BS6 7EB England to 56 Valetta Gardens Stanton St. Quintin Chippenham SN14 6AY on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 21 Mar 2026 | Notification of Carol Sandra Highmoor as a person with significant control on 2024-06-22 · 2 pages | View document |
| 21 Mar 2026 | Notification of John George Highmoor as a person with significant control on 2024-06-22 · 2 pages | View document |
| 21 Mar 2026 | Cessation of Michael John Stanley Highmoor as a person with significant control on 2024-06-22 · 1 page | View document |
| 5 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-06-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 May 2024 | Registration of charge 127070990002, created on 2024-05-13 · 11 pages | View document |
| 20 Mar 2024 | Registration of charge 127070990001, created on 2024-03-08 · 21 pages | View document |
| 1 Mar 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 3 Jan 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Aug 2023 | Registered office address changed from Saxon House Hellesdon Park Road Norwich Norfolk NR6 5DR United Kingdom to Flat 20 School Building 5 Old School Close Bristol BS6 7EB on 2023-08-30 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |