HPR CONSULTING LIMITED
LONDON VANTAGEPOINT CONSULTING LTD VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 4YB

Company number 03078473
Status Active - Proposal to Strike off
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 200 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016. The most likely internet sites of HPR CONSULTING LIMITED are www.hprconsulting.co.uk, and www.hpr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hpr Consulting Limited is a Private Limited Company. The company registration number is 03078473. Hpr Consulting Limited has been working since 11 July 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Hpr Consulting Limited is 200 Great Dover Street London England Se1 4yb. . PARSONS, Charlotte Louise is a Secretary of the company. HINGLEY, Kelvin William Thomas is a Director of the company. PARSONS, Charlotte Louise is a Director of the company. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary LIVERMORE, Sarah has been resigned. Secretary STUBBS, Robert John has been resigned. Secretary VINCENT, Susan Jane has been resigned. Director BEVAN, Simon Bruce has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director OLLERTON, Susan has been resigned. Director PINNER, Sharon Yelda has been resigned. Director PROUDFOOT, Andrew George has been resigned. Director REEVES, Ian William has been resigned. Director SCHMITT, Geoffrey Karel has been resigned. Director SNOW, Anne Elizabeth has been resigned. Director STUBBS, Robert John has been resigned. Director TRENDELL, William Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Charlotte Louise
Appointed Date: 27 July 2009
Director
HINGLEY, Kelvin William Thomas
Appointed Date: 04 July 2000
70 years old
Director
PARSONS, Charlotte Louise
Appointed Date: 27 July 2009
53 years old

Resigned Directors

Nominee Secretary
LAW, Stuart Peter
Resigned: 23 July 1996
Appointed Date: 11 July 1995
Secretary
LIVERMORE, Sarah
Resigned: 16 January 2004
Appointed Date: 20 June 2002
Secretary
STUBBS, Robert John
Resigned: 20 June 2002
Appointed Date: 23 July 1996
Secretary
VINCENT, Susan Jane
Resigned: 27 July 2009
Appointed Date: 16 January 2004
Director
BEVAN, Simon Bruce
Resigned: 04 July 2000
Appointed Date: 01 September 1996
66 years old
Nominee Director
GIBBONS, David Victor
Resigned: 23 July 1996
Appointed Date: 11 July 1995
80 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 March 2001
Appointed Date: 04 July 2000
70 years old
Director
OLLERTON, Susan
Resigned: 11 November 2002
Appointed Date: 18 May 2001
66 years old
Director
PINNER, Sharon Yelda
Resigned: 20 June 2002
Appointed Date: 13 September 2001
73 years old
Director
PROUDFOOT, Andrew George
Resigned: 20 June 2002
Appointed Date: 23 July 1996
70 years old
Director
REEVES, Ian William
Resigned: 18 May 2001
Appointed Date: 04 July 2000
81 years old
Director
SCHMITT, Geoffrey Karel
Resigned: 20 June 2002
Appointed Date: 18 May 2001
78 years old
Director
SNOW, Anne Elizabeth
Resigned: 11 April 2001
Appointed Date: 04 July 2000
69 years old
Director
STUBBS, Robert John
Resigned: 20 June 2002
Appointed Date: 23 July 1996
71 years old
Director
TRENDELL, William Anthony
Resigned: 28 November 2008
Appointed Date: 05 November 2001
70 years old

Persons With Significant Control

Mr Nigel Stuart Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin William Thomas Hingley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPR CONSULTING LIMITED Events

23 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Jul 2016
Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016
29 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 707
03 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 100 more events
13 Aug 1996
Return made up to 11/07/96; full list of members
13 Aug 1996
Accounting reference date shortened from 31/07/96 to 30/06/96
31 Jul 1996
Company name changed nevrus (650) LIMITED\certificate issued on 01/08/96
30 Apr 1996
Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB
11 Jul 1995
Incorporation

HPR CONSULTING LIMITED Charges

22 April 2013
Charge code 0307 8473 0004
Delivered: 10 May 2013
Status: Satisfied on 24 July 2015
Persons entitled: 20-20 Trustees Limited Bridge Trustees Limited
Description: Notification of addition to or amendment of charge…
4 July 2001
Guarantee and debenture by the company and high-point rendel limited, high point europe limited, high-point rendel group PLC
Delivered: 24 July 2001
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 26 March 2013
Persons entitled: Guinness Mahon & Co Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 1996
Debenture
Delivered: 17 September 1996
Status: Satisfied on 26 March 2013
Persons entitled: Guiness Mahon & Co Limited
Description: A specific equitable charge over all freehold and leasehold…

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