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HPCC GROUP LIMITED

HPCC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHPCC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11605026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPCC GROUP LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is HPCC GROUP LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPCC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HPCC GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for HPCC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		31 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Harry Potter Theatrical Productions Limited as a person with significant control on Jun 20, 2024

    		2 pagesPSC05

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jun 20, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Apr 02, 2023

    		34 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 27, 2022

    		40 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2020

    		38 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		37 pagesAA

    Change of details for Harry Potter Theatrical Productions Limited as a person with significant control on Jan 29, 2019

    		2 pagesPSC05

    Director's details changed for Mr Neil Lyndon Marc Blair on Feb 24, 2020

    		2 pagesCH01

    Director's details changed for Ms Sonia Anne Primrose Friedman on Feb 24, 2020

    		2 pagesCH01

    Director's details changed for Mr Colin Nigel Callender on Feb 24, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 71 Queen Victoria Street London EC4V 4BE on May 01, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 29, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HPCC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Neil Lyndon Marc
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish94728100013
    CALLENDER, Colin Nigel, Sir
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United StatesBritish246979410001
    FRIEDMAN, Sonia Anne Primrose
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish251095180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPCC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Oct 04, 2018
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08609872
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0