HS

HPD SERVICE CENTRE LIMITED

Active

Company number 03942487

London, United Kingdom · Incorporated 8 March 2000

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 30 March 2026

Computer facilities management activities · SIC 62030

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAXIPILOT LIMITED · 8 March 2000 – 15 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendscape Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Legacy
Other
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Other
2 August 2024 View
Legacy
Accounts
2 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2024 View
Memorandum Articles
Incorporation
7 February 2024 View
Resolution
Resolution
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Legacy
Other
9 May 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Accounts With Accounts Type Small
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Small
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Small
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2011 View
Gazette Notice Compulsary
Gazette
2 November 2010 View
Gazette Filings Brought Up To Date
Gazette
30 October 2010 View
Accounts With Accounts Type Small
Accounts
27 October 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Gazette Filings Brought Up To Date
Gazette
24 July 2009 View
Accounts With Accounts Type Small
Accounts
22 July 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
24 June 2009 View
Gazette Notice Compulsary
Gazette
24 March 2009 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Small
Accounts
5 September 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Small
Accounts
25 November 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Small
Accounts
8 March 2005 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Small
Accounts
3 September 2003 View
Legacy
Annual Return
6 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2003 View
Legacy
Annual Return
1 March 2002 View
Legacy
Annual Return
29 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Accounts
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
14 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Resolution
Resolution
19 April 2000 View
Memorandum Articles
Incorporation
19 April 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Incorporation Company
Incorporation
8 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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