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HPCC GROUP LIMITED

Company number 11605026

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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)
29 Dec 2023	AA	Group of companies' accounts made up to 2 April 2023	View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 27 March 2022	View PDF Group of companies' accounts made up to 27 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Feb 2020	PSC05	Change of details for Harry Potter Theatrical Productions Limited as a person with significant control on 29 January 2019	View PDF Change of details for Harry Potter Theatrical Productions Limited as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Neil Lyndon Marc Blair on 24 February 2020	View PDF Director's details changed for Mr Neil Lyndon Marc Blair on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Ms Sonia Anne Primrose Friedman on 24 February 2020	View PDF Director's details changed for Ms Sonia Anne Primrose Friedman on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Colin Nigel Callender on 24 February 2020	View PDF Director's details changed for Mr Colin Nigel Callender on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 71 Queen Victoria Street London EC4V 4BE on 1 May 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 71 Queen Victoria Street London EC4V 4BE on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-04 GBP 4	View PDF Incorporation Statement of capital on 2018-10-04 GBP 4 - link opens in a new window - 25 pages (25 pages)

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