HPR CONSULTING LIMITED

Overview

Company Name	HPR CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03078473
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1995
Date of Cessation	Jun 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HPR CONSULTING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HPR CONSULTING LIMITED located?

Registered Office Address	200 Great Dover Street SE1 4YB London England
Undeliverable Registered Office Address	No

What were the previous names of HPR CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
VANTAGEPOINT CONSULTING LTD	Jul 20, 2001	Jul 20, 2001
VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD	Jul 01, 1999	Jul 01, 1999
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED	Jun 25, 1999	Jun 25, 1999
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED	Dec 04, 1996	Dec 04, 1996
BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED	Aug 01, 1996	Aug 01, 1996
NEVRUS (650) LIMITED	Jul 11, 1995	Jul 11, 1995

What are the latest accounts for HPR CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for HPR CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2017

Application to strike the company off the register

3 pages

DS01

Nov 22, 2016

Confirmation statement made on Nov 09, 2016 with updates

6 pages

CS01

Jul 06, 2016

Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on Jul 06, 2016

1 pages

AD01

Dec 29, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 707	SH01

Dec 03, 2015

Accounts for a dormant company made up to Jan 31, 2015

7 pages

Jul 24, 2015

Satisfaction of charge 030784730004 in full

4 pages

MR04

Apr 22, 2015

Previous accounting period extended from Jul 31, 2014 to Jan 31, 2015

1 pages

AA01

Nov 10, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 707	SH01

Jan 16, 2014

Accounts for a dormant company made up to Jul 31, 2013

6 pages

Sep 10, 2013

Annual return made up to Sep 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital on Sep 10, 2013 Capital: GBP 707	SH01

May 10, 2013

Registration of charge 030784730004

191 pages

MR01

Apr 30, 2013

Accounts for a dormant company made up to Jul 31, 2012

6 pages

Mar 28, 2013

legacy

3 pages

MG02

Mar 28, 2013

legacy

3 pages

MG02

Mar 28, 2013

legacy

3 pages

MG02

Sep 04, 2012

Annual return made up to Sep 02, 2012 with full list of shareholders

6 pages

AR01

Sep 03, 2012

Director's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

2 pages

CH01

Sep 03, 2012

Secretary's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

2 pages

CH03

Apr 18, 2012

Accounts for a dormant company made up to Jul 31, 2011

6 pages

Nov 02, 2011

Annual return made up to Sep 02, 2011 with full list of shareholders

6 pages

AR01

Apr 21, 2011

Accounts for a dormant company made up to Jul 31, 2010

5 pages

Sep 15, 2010

Annual return made up to Sep 02, 2010 with full list of shareholders

6 pages

AR01

Apr 22, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

View All Filings

Who are the officers of HPR CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Charlotte Louise Mapleton Road Four Elms TN8 6PL Kent Orchard Cottage England	Jul 27, 2009		Secretary	Mapleton Road Four Elms TN8 6PL Kent Orchard Cottage England		British		Finance Director	140414820001
HINGLEY, Kelvin William Thomas Home Farm Building Swynnerton ST15 0RA Stone The Barn Staffordshire England	Jul 04, 2000		Director	Home Farm Building Swynnerton ST15 0RA Stone The Barn Staffordshire England	United Kingdom	British	1955-9	Quantity Surveyor	50467220002
PARSONS, Charlotte Louise Mapleton Road Four Elms TN8 6PL Edenbridge Orchard Cottage Kent England	Jul 27, 2009		Director	Mapleton Road Four Elms TN8 6PL Edenbridge Orchard Cottage Kent England	United Kingdom	British	1972-3	Finance Director	140414820004
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Jul 11, 1995	Jul 23, 1996	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British			900005090001
LIVERMORE, Sarah 65 Kingfisher Drive DA9 9RT Greenhithe Kent	Jun 20, 2002	Jan 16, 2004	Secretary	65 Kingfisher Drive DA9 9RT Greenhithe Kent		British			76075440002
STUBBS, Robert John 40 Tolmers Road Cuffley EN6 4JF Potters Bar Hertfordshire	Jul 23, 1996	Jun 20, 2002	Secretary	40 Tolmers Road Cuffley EN6 4JF Potters Bar Hertfordshire		British		Management Consultant	40694340001
VINCENT, Susan Jane 53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire	Jan 16, 2004	Jul 27, 2009	Secretary	53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire		British			95619190001
BEVAN, Simon Bruce Tgallant Halls Lane, Waltham St. Lawrence RG10 0JD Reading Berkshire	Sep 01, 1996	Jul 04, 2000	Director	Tgallant Halls Lane, Waltham St. Lawrence RG10 0JD Reading Berkshire		British	1959-9	Chartered Accountant	70279720001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Jul 11, 1995	Jul 23, 1996	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7		900005080001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Jul 04, 2000	Mar 31, 2001	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	Accountant	71052650001
OLLERTON, Susan 2 St Thomas Close Helmshore BB4 4PY Rossendale Lancashire	May 18, 2001	Nov 11, 2002	Director	2 St Thomas Close Helmshore BB4 4PY Rossendale Lancashire		British	1959-1	Accountant	72001110001
PINNER, Sharon Yelda 3 Montgomery Road HA8 6NS Edgware	Sep 13, 2001	Jun 20, 2002	Director	3 Montgomery Road HA8 6NS Edgware	United Kingdom	British	1952-2	Recruitment Consultant	97849930001
PROUDFOOT, Andrew George 10 Langley Drive GU15 3TB Camberley Surrey	Jul 23, 1996	Jun 20, 2002	Director	10 Langley Drive GU15 3TB Camberley Surrey	United Kingdom	British	1954-12	Management Consultant	24910830003
REEVES, Ian William Hewletts Mill Galhampton BA22 7BG Yeovil Somerset	Jul 04, 2000	May 18, 2001	Director	Hewletts Mill Galhampton BA22 7BG Yeovil Somerset		British	1944-10	Management Consultant	71881990001
SCHMITT, Geoffrey Karel 1 Uplands Drive Oxshott KT22 0JD Leatherhead Surrey	May 18, 2001	Jun 20, 2002	Director	1 Uplands Drive Oxshott KT22 0JD Leatherhead Surrey	United Kingdom	British	1947-9	Consultant	97646530001
SNOW, Anne Elizabeth Harrow Farm House Froxfield SN8 3HT Marlborough Wiltshire	Jul 04, 2000	Apr 11, 2001	Director	Harrow Farm House Froxfield SN8 3HT Marlborough Wiltshire	England	British	1956-5	Management Consultant	48032060002
STUBBS, Robert John 40 Tolmers Road Cuffley EN6 4JF Potters Bar Hertfordshire	Jul 23, 1996	Jun 20, 2002	Director	40 Tolmers Road Cuffley EN6 4JF Potters Bar Hertfordshire	United Kingdom	British	1954-7	Management Consultant	40694340001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Nov 05, 2001	Nov 28, 2008	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	Finance Director	12317760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HPR CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Stuart Bell Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kelvin William Thomas Hingley Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HPR CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2013 Delivered On May 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 20-20 Trustees Limited Bridge Trustees Limited
	Transactions May 10, 2013Registration of a charge (MR01) Jul 24, 2015Satisfaction of a charge (MR04)
Guarantee and debenture by the company and high-point rendel limited, high point europe limited, high-point rendel group PLC	Created On Jul 04, 2001 Delivered On Jul 24, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2001Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 02, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the debenture and pursuant to the terms of an on demand revolving standby credit facility letter of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Guinness Mahon & Co Limited
	Transactions Apr 08, 1997Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 03, 1996 Delivered On Sep 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a confidential invoice discounting agreement
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Guiness Mahon & Co Limited
	Transactions Sep 17, 1996Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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