HPI RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

HPI RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HPI RESEARCH LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

HPI RESEARCH LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROBELIN LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GORDON BATH Jul 1984 British Director 2016-11-09 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2016-11-09 CURRENT
ROGER WILLIAM PEROWNE Dec 1977 British Director 2016-11-09 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-06-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-06-16 RESIGNED
JULIET ROSEANNE STRACHAN Sep 1960 British Director 2006-06-16 UNTIL 2017-10-27 RESIGNED
TERENCE EDWARD PRUE Mar 1946 British Director 2006-06-16 UNTIL 2012-03-29 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED
DAVID JAMES IDDIOLS Dec 1954 British Director 2006-06-16 UNTIL 2016-11-09 RESIGNED
MR MARTIN DINKELE Nov 1963 British Director 2007-04-02 UNTIL 2021-04-21 RESIGNED
JOHN DE WAAL May 1958 British Director 2006-06-16 UNTIL 2016-11-09 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
JOHN DE WAAL May 1958 British Secretary 2006-06-16 UNTIL 2016-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savanta Group Ltd 2016-11-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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