Company information:
Hpl Services Limited (No: 06481052)
Address: SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND
Status: Active
Incorporated: 23-Jan-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHNATHAN GEOFFREY DUDLEY ( DOB: Aug-1963 From: Aug-2017 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Feb-2021 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Feb-2021 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Feb-2021 )
Current Director: JOANNE MOORE ( DOB: Oct-1972 From: Mar-2018 )
Current Director: DAVID TAYLOR ( DOB: Sep-1966 From: Sep-2011 )
Current Director: GLENN TUCK ( DOB: Nov-1965 From: Sep-2011 )
Current Secretary: GLENN TUCK ( From: Sep-2011 )
Resigned Director: ALEXANDER & CO NOMINEES LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Director: JOANNE BAKER ( From: Mar-2009 To: Jan-2010 )
Resigned Director: ANDREW RENE BENNETT ( DOB: Feb-1965 From: Jan-2010 To: Sep-2011 )
Resigned Director: VICTOR DENNIS ( From: Jan-2008 To: Mar-2009 )
Resigned Director: DUNCAN JAMES FOSTER ( DOB: Apr-1968 From: Mar-2009 To: Sep-2011 )
Resigned Director: MICHAEL EDWARD MORRIS-WATSON ( DOB: Feb-1946 From: Oct-2009 To: Sep-2011 )
Resigned Secretary: JOLYON ALEXANDER ( From: Jan-2008 To: Mar-2009 )
Resigned Secretary: ALEXANDER & CO SECRETARIES LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: LINDA WILSON- LEARY ( From: Jan-2010 To: Sep-2011 )
Persons of Significant Control:
Time Right Limited, Spitfire House Aviator Court, York, YO30 4UZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)