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Home > England & Wales Companies > HPSC EU LTD
Company Information for

HPSC EU LTD

SUITE 11 PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
07418991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hpsc Eu Ltd
HPSC EU LTD was founded on 2010-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hpsc Eu Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HPSC EU LTD
 
Legal Registered Office
SUITE 11 PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Other companies in SW11
 
Filing Information
Company Number 07418991
Company ID Number 07418991
Date formed 2010-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts 
Last Datalog update: 2018-10-04 21:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPSC EU LTD
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Company Officers of HPSC EU LTD

Current Directors
Officer Role Date Appointed
SYNERGY (SECRETARIES) LTD
Nominated Secretary 2010-10-26
PELLARIN HERVE
Director 2010-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYNERGY (SECRETARIES) LTD CRYPTOCURRENCIES EXCHANGE EUROPE LTD Nominated Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
SYNERGY (SECRETARIES) LTD NJY-EUROPE LTD Nominated Secretary 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
SYNERGY (SECRETARIES) LTD BABY OLIVER UK LTD Nominated Secretary 2015-07-16 CURRENT 2015-07-16 Dissolved 2016-12-27
SYNERGY (SECRETARIES) LTD THE GROUP OF B.A. LIMITED Nominated Secretary 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-05-17
SYNERGY (SECRETARIES) LTD CIRCULAR DEBT MANAGEMENT LTD Nominated Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2014-12-02
SYNERGY (SECRETARIES) LTD PUBLIC ECONOMIC NETWORK LTD Nominated Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2014-09-30
SYNERGY (SECRETARIES) LTD LINGOSEC LIMITED Nominated Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2014-05-20
SYNERGY (SECRETARIES) LTD PRETTYLONGER LIMITED Nominated Secretary 2013-05-09 CURRENT 2013-05-09 Active
SYNERGY (SECRETARIES) LTD INAYA UK LIMITED Nominated Secretary 2013-04-30 CURRENT 2013-04-30 Dissolved 2014-12-09
SYNERGY (SECRETARIES) LTD DAVENTRY RE SECURITIES LTD Nominated Secretary 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-11-25
SYNERGY (SECRETARIES) LTD NGTBIZ LIMITED Nominated Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2014-11-18
SYNERGY (SECRETARIES) LTD KLH 666 LIMITED Nominated Secretary 2013-03-21 CURRENT 2013-03-21 Dissolved 2015-07-07
SYNERGY (SECRETARIES) LTD OCEAN MARINE CONTRACTORS LIMITED Nominated Secretary 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-10-14
SYNERGY (SECRETARIES) LTD BFOI LIMITED Nominated Secretary 2013-02-18 CURRENT 2013-01-24 Active
SYNERGY (SECRETARIES) LTD MIPE MEDIA LTD Nominated Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-09-23
SYNERGY (SECRETARIES) LTD ADVERTISING AND INTERNET SERVICES LTD Nominated Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-09-16
SYNERGY (SECRETARIES) LTD M.T.S. SERVIS LIMITED Nominated Secretary 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-16
SYNERGY (SECRETARIES) LTD DM ARTS ACADEMY LTD. Nominated Secretary 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-09-09
SYNERGY (SECRETARIES) LTD EMILIAN LTD Nominated Secretary 2013-01-08 CURRENT 2013-01-08 Dissolved 2014-08-29
SYNERGY (SECRETARIES) LTD DESIGN HOUZZ LTD Nominated Secretary 2013-01-07 CURRENT 2013-01-07 Active
SYNERGY (SECRETARIES) LTD FOODINGEST INTERNATIONAL LTD Nominated Secretary 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-08-26
SYNERGY (SECRETARIES) LTD EOLLIS LAB LTD Nominated Secretary 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
SYNERGY (SECRETARIES) LTD DIGIT PAID LIMITED Nominated Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-07-15
SYNERGY (SECRETARIES) LTD NATURAL VILLA LIMITED Nominated Secretary 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-07-08
SYNERGY (SECRETARIES) LTD CONNECTING, LTD Nominated Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-09-03
SYNERGY (SECRETARIES) LTD CAPERCAILLIECOMMUNICATIONS FOR BUSINESS LTD Nominated Secretary 2012-11-01 CURRENT 2012-11-01 Active
SYNERGY (SECRETARIES) LTD EGOISME LTD Nominated Secretary 2012-10-24 CURRENT 2012-10-24 Dissolved 2015-04-24
SYNERGY (SECRETARIES) LTD HEDLED LTD Nominated Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-06-10
SYNERGY (SECRETARIES) LTD RELAX MY MIND LTD. Nominated Secretary 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-13
SYNERGY (SECRETARIES) LTD CZ PL LTD Nominated Secretary 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-06-06
SYNERGY (SECRETARIES) LTD EMITEX HAGEN LTD Nominated Secretary 2012-10-12 CURRENT 2012-10-12 Active
SYNERGY (SECRETARIES) LTD ALLEUROPE LTD Nominated Secretary 2012-10-09 CURRENT 2012-10-09 Dissolved 2014-05-20
SYNERGY (SECRETARIES) LTD AMIRAX LTD Nominated Secretary 2012-09-04 CURRENT 2012-09-04 Dissolved 2015-04-21
SYNERGY (SECRETARIES) LTD BIOCOSMAPHARM LTD. Nominated Secretary 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-08
SYNERGY (SECRETARIES) LTD SEAFEX LTD Nominated Secretary 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-04-08
SYNERGY (SECRETARIES) LTD ATZ INVESTMENTS PLC Nominated Secretary 2012-08-09 CURRENT 2011-03-21 Dissolved 2017-02-21
SYNERGY (SECRETARIES) LTD MAFFA IT SOLUTIONS LTD Nominated Secretary 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-05-13
SYNERGY (SECRETARIES) LTD RBK TECH LIMITED Nominated Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-02-18
SYNERGY (SECRETARIES) LTD RPWG LIMITED Nominated Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-11
SYNERGY (SECRETARIES) LTD FV GLOBAL TRADING LTD Nominated Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-10-07
SYNERGY (SECRETARIES) LTD ECOM GETCLICK LTD Nominated Secretary 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-01-21
SYNERGY (SECRETARIES) LTD AVITON LTD Nominated Secretary 2012-06-08 CURRENT 2012-06-08 Dissolved 2014-01-31
SYNERGY (SECRETARIES) LTD TRUSTWORK LTD Nominated Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-09-15
SYNERGY (SECRETARIES) LTD ANANAS GLOBAL LIMITED Nominated Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2014-02-11
SYNERGY (SECRETARIES) LTD DOUBLE "R" PRODUCTIONS LIMITED Nominated Secretary 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-11-26
SYNERGY (SECRETARIES) LTD CONSOLIDATED ACQUISITIONS LTD Nominated Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2013-10-15
SYNERGY (SECRETARIES) LTD NOKUBIKO LTD Nominated Secretary 2012-02-16 CURRENT 2011-07-04 Dissolved 2013-10-22
SYNERGY (SECRETARIES) LTD CREDIT FINANCE MANAGEMENT LTD Nominated Secretary 2012-02-14 CURRENT 2012-02-14 Dissolved 2013-10-22
SYNERGY (SECRETARIES) LTD CEM GLOBAL LIMITED Nominated Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
SYNERGY (SECRETARIES) LTD BIT MANAGEMENT CONSULTING LTD Nominated Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2013-09-24
SYNERGY (SECRETARIES) LTD 888XCHANGE & RISKWISE GROUP HOLDINGS LIMITED Nominated Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2013-09-03
SYNERGY (SECRETARIES) LTD CITY CONSTRUCTION SYSTEM LTD Nominated Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2018-08-07
SYNERGY (SECRETARIES) LTD UNICORN GLOBAL CONSULTING LTD Nominated Secretary 2012-01-16 CURRENT 2012-01-16 Dissolved 2013-09-03
SYNERGY (SECRETARIES) LTD RARENATIVE LTD Nominated Secretary 2011-11-23 CURRENT 2011-11-23 Dissolved 2013-09-10
SYNERGY (SECRETARIES) LTD A & M COURIER SERVICES LIMITED Nominated Secretary 2011-10-26 CURRENT 2011-10-26 Dissolved 2015-01-20
SYNERGY (SECRETARIES) LTD OCTAVIA TECHNOLOGY LIMITED Nominated Secretary 2011-09-12 CURRENT 2011-09-12 Dissolved 2015-05-08
SYNERGY (SECRETARIES) LTD COLLEGE OF CERTIFIED FINANCIAL INVESTIGATORS AND ANALYSTS Nominated Secretary 2011-09-02 CURRENT 2011-09-02 Dissolved 2016-08-09
SYNERGY (SECRETARIES) LTD AFRICA & JOHN'S LTD Nominated Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2014-04-01
SYNERGY (SECRETARIES) LTD PROSTO GAMES LTD. Nominated Secretary 2011-08-02 CURRENT 2011-08-02 Dissolved 2016-08-16
SYNERGY (SECRETARIES) LTD BRAND DESIGN, CONSULTING & DEVELOPMENT LTD Nominated Secretary 2008-05-29 CURRENT 2008-05-29 Dissolved 2014-08-26
SYNERGY (SECRETARIES) LTD KISS Q K (UK) LTD Nominated Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2016-08-16
SYNERGY (SECRETARIES) LTD ADMS PROJECTS LIMITED Nominated Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
SYNERGY (SECRETARIES) LTD ALPHA MALE LIMITED Nominated Secretary 2006-07-26 CURRENT 2006-07-26 Active
SYNERGY (SECRETARIES) LTD EAC XPRESS I.T. LIMITED Nominated Secretary 2004-03-29 CURRENT 2004-03-29 Active - Proposal to Strike off
SYNERGY (SECRETARIES) LTD EAC FINANCIAL MANAGEMENT ASSIST LIMITED Nominated Secretary 2002-08-19 CURRENT 2002-08-19 Active

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.

DateDocument TypeDocument Description
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 07/06/2011
2016-12-06AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-12DISS40DISS40 (DISS40(SOAD))
2016-10-04GAZ1FIRST GAZETTE
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-14AR0126/10/15 FULL LIST
2015-08-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-21AR0126/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0126/10/13 FULL LIST
2013-07-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-17AR0122/11/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-25AR0122/11/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL ENGLAND
2010-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HPSC EU LTD 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 HPSC EU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPSC EU LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31

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 HPSC EU LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPSC EU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HPSC EU LTD
Trademarks
We have not found any records of HPSC EU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPSC EU LTD. 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 HPSC EU LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HPSC EU LTD 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 HPSC EU LTD 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 HPSC EU LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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