Menna Overview
Here’s a quick overview of HPCC GROUP LIMITED 👀 — a London based business that started in 2018.
HPCC GROUP LIMITED
- Company statusactive
- Company No11605026
- Age7 years 9 months Incorporated 4 October 2018
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
HPCC GROUP LIMITED is an active company incorporated on 4 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 31 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 May 2019
Resolution
7 Years Ago on 09 Nov 2018
Capital Allotment Shares
7 Years Ago on 08 Nov 2018
Incorporation Company
7 Years Ago on 04 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, Neil Lyndon Marc | director | Sep 1966 | 04 Oct 2018 |
| CALLENDER, Colin Nigel, Sir | director | May 1952 | 04 Oct 2018 |
| FRIEDMAN, Sonia Anne Primrose | director | Apr 1965 | 04 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harry Potter Theatrical Productions Limited | 04 Oct 2018 |
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BLAIR, Neil Lyndon Marc are mutual persons.
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BLAIR, Neil Lyndon Marc are mutual persons.
BLAIR, Neil Lyndon Marc are mutual persons.
BLAIR, Neil Lyndon Marc, CALLENDER, Colin Nigel, Sir, FRIEDMAN, Sonia Anne Primrose are mutual persons.
BLAIR, Neil Lyndon Marc are mutual persons.
BLAIR, Neil Lyndon Marc, CALLENDER, Colin Nigel, Sir, FRIEDMAN, Sonia Anne Primrose are mutual persons.
BLAIR, Neil Lyndon Marc are mutual persons.
BLAIR, Neil Lyndon Marc are mutual persons.
BLAIR, Neil Lyndon Marc are mutual persons.
BLAIR, Neil Lyndon Marc are mutual persons.
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Here’s a quick overview of HPCC GROUP LIMITED 👀 — a London based business that started in 2018.