Menna Overview
Here’s a quick overview of HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED 👀 — a London based business that started in 2020.
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
- Company statusactive
- Company No13084808
- Age5 years 7 months Incorporated 16 December 2020
- Officers3
Address
6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED is an active company incorporated on 16 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Incorporation Company
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 15 May 2025 | |
| AZIZ, Haseeb Ahmed | director | Jan 1969 | 16 Dec 2020 |
| HILL, Bradley James | director | Jun 1998 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwood Private Capital Gp Llp | 16 Dec 2020 |
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Menna Overview
Here’s a quick overview of HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED 👀 — a London based business that started in 2020.