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HPI RESEARCH LIMITED

Company number 05816194

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 214 pages (214 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 214 pages (214 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from , 75 Bermondsey Street, London, SE1 3XF, England to 60 Great Portland Street London W1W 7RT on 5 September 2022	View PDF Registered office address changed from , 75 Bermondsey Street, London, SE1 3XF, England to 60 Great Portland Street London W1W 7RT on 5 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	View PDF Appointment of Mr Mark John Sanford as a secretary on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	View PDF Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 152 pages (152 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Martin Dinkele as a director on 21 April 2021	View PDF Termination of appointment of Martin Dinkele as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
03 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/20 - link opens in a new window - 111 pages (111 pages)

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