H P KAPITAL LTD
Active - Accounts Filed
General Information
NAME
H P KAPITAL LTD
COMPANY NUMBER
06558334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
08/04/2008
(16 years and 8 months old)
WEBSITE
hpkapital.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/04/2008
18/06/2015
IPS FINANCE LIMITED
HARROW
HA1 1BQ
Telephone: 02073455000
TPS: No
Charles Rippin And Turner,
Middlesex House
Harrow
HA1 1BQ
HA1 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Harsh Rajnikant Pandya (925120823) has left the board |
Credit Risk Overview
Want to learn more about H P KAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H P KAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H P KAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2015 - Present (9 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
17/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2008 - 17/06/2015 (7 years and 2 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
08/04/2008 - 01/01/2014 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Harsh Rajnikant Pandya (925120823) has left the board |
| 15/02/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Harsh Rajnikant Pandya (925120823) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Deepak Narwal (924085972) has left the board |
| 06/10/2022 | Oksana Torbych (925869349) has left the board |
| 12/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 14/02/2020 | Deepak Narwal (926467244) has left the board |
| 14/02/2020 | New Board Member Deepak Narwal (924085972) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 27/11/2019 | New Board Member Deepak Narwal (926467244) Appointed |
| 27/11/2019 | New Board Member Oksana Torbych (925869349) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 26/06/2015 | Nandishwar Kaushal (919862328) has left the board |
| 26/06/2015 | New Board Member Nandishwar Kumar Kaushal (907692768) Appointed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary Nandishwar Kaushal (919862329) Appointed |
| 19/06/2015 | Gurdesh Kaur Johal (912941005) has left the board |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Board Member Nandishwar Kaushal (919862328) Appointed |
| 10/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
| 07/05/2014 | Kamal Johal (911741038) has left the board |
| 20/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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