HPW DEVELOPMENTS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Hpw Developments Ltd

HPW DEVELOPMENTS LIMITED was founded on 1993-04-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Hpw Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HPW DEVELOPMENTS LIMITED

Legal Registered Office

6 BEACONSFIELD ROAD
CLIFTON
BRISTOL
BS8 2TS
Other companies in BS8

Previous Names

H.P.W. AUDIO VISUAL SERVICES LIMITED

12/03/2021

Filing Information

Company Number		02806719
Company ID Number		02806719
Date formed		1993-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 06:08:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HPW DEVELOPMENTS LIMITED

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Companies with same name HPW DEVELOPMENTS LIMITED

The following companies were found which have the same name as HPW DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HPW DEVELOPMENTS LTD	2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN	Active - Proposal to Strike off	Company formed on the 2018-08-16

Company Officers of HPW DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
TINA JENNIFER GILL ELSMIE	Company Secretary	2005-08-05
PETER ROBERT HANNAY	Director	1993-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUTTA ANGELIKA COULAM	Company Secretary	1996-04-06	2005-08-05
PATRICIA DIANA HANNAY	Company Secretary	1993-04-27	1996-04-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-04-05	1993-04-27
INSTANT COMPANIES LIMITED	Nominated Director	1993-04-05	1993-04-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-19		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-12	RES15	CHANGE OF COMPANY NAME 12/03/21
2021-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-04-18	CH01	Director's details changed for Peter Robert Hannay on 2012-04-05
2012-04-18	CH03	SECRETARY'S DETAILS CHNAGED FOR TINA JENNIFER GILL ELSMIE on 2012-04-05
2012-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-05	AR01	05/04/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-22	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-04-22	CH01	Director's details changed for Peter Robert Hannay on 2010-04-05
2010-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28	363a	Return made up to 05/04/09; full list of members
2009-01-29	363a	Return made up to 05/04/08; full list of members
2009-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-27	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-05	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2007-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-30	288a	NEW SECRETARY APPOINTED
2005-08-30	288b	SECRETARY RESIGNED
2005-06-28	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-29	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-03	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/03 FROM: GOUT HOUSE FARM HAM LANE, KINGSTON SEYMOUR CLEVEDON NORTH SOMERSET BS21 6XQ
2003-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-22	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-08	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 57 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HQ
2001-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-16	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-15	363s	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 7 BERKELEY SQUARE BRISTOL AVON BS8 1HG
1998-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-24	363s	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-06	363s	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-03-10	288a	NEW SECRETARY APPOINTED
1997-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-03-10	288b	SECRETARY RESIGNED
1996-03-27	363s	RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-02-26	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-19	363s	RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-11-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/07/94
1994-11-04	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-04-12	363s	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1993-09-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 7 BERKELEY SQUARE BRISTOL AVON BS8 1HG
1993-07-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-23	CERTNM	COMPANY NAME CHANGED EXPECTDEAL LIMITED CERTIFICATE ISSUED ON 26/07/93
1993-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HPW DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HPW DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HPW DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPW DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2
Shareholder Funds	2012-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HPW DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPW DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HPW DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPW DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HPW DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HPW DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPW DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HPW DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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