HL

HPIS LIMITED

Dissolved

Company number 04150692

London · Incorporated 30 January 2001

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

HPIS LIMITED was a private limited company incorporated on 30 January 2001 and registered in England and Wales and dissolved on 7 June 2023. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by American International Group, Inc., which holds 75-100% of the shares. The board consists of two directors: ROBINSON, Ian Thomas (appointed 3 December 2015) and HILLERY, Kate (appointed 13 September 2018). KANE, Andrew George, Mr. serves as company secretary (appointed 31 July 2015). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 November 2019, were filed on 27 August 2020. Companies House holds 137 filings for this company, most recently a gazette filing on 7 June 2023.

Compliance

Annual accounts Up to date
Last filed
30 November 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2019

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

Officers

HK
HILLERY, Kate
Director
13 September 2018
RI
ROBINSON, Ian Thomas
Director
3 December 2015
KA
KANE, Andrew George, Mr.
Secretary
31 July 2015
WA
WINSLOW, Adam Charles
Director · Resigned
12 November 2014
HK
HILLERY, Kate
Secretary · Resigned
1 August 2014
FM
FAUCHER, Michel
Director · Resigned
7 August 2013
NC
NEWBY, Christopher David Seymour
Secretary · Resigned
10 April 2013
GH
GOLDING, Hilary Margaret Victoria
Secretary · Resigned
28 January 2010
SI
SLATER, Ian Charles Stuart
Director · Resigned
30 November 2009
SS
SMART, Steven David
Director · Resigned
18 March 2009
CP
CORBETT, Patrick Michael
Director · Resigned
18 March 2009
RB
REILLY, Brian Joseph
Director · Resigned
22 October 2007
NS
NICHOLLS, Sarah Elizabeth
Director · Resigned
22 October 2007
HJ
HOYLE, John Simon
Director · Resigned
2 May 2007
GD
GLASER, Daniel Scott
Director · Resigned
10 August 2002
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
30 January 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
30 January 2001
WN
WALSH, Nicholas Charles
Director · Resigned
30 January 2001
GM
GIBLIN, Michael Henry
Director · Resigned
30 January 2001
OD
OGDEN, David
Secretary · Resigned
30 January 2001

Persons with significant control

PS
American International Group, Inc.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Liquidation Voluntary Resignation Liquidator
Insolvency
7 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 April 2021 View
Legacy
Capital
17 February 2021 View
Legacy
Insolvency
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Change Person Secretary Company With Change Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Sail Address Company With Old Address New Address
Address
21 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Secretary Company With Change Date
Officers
4 February 2014 View
Change Sail Address Company With Old Address
Address
3 February 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Termination Secretary Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2011 View
Legacy
Capital
8 February 2011 View
Legacy
Insolvency
8 February 2011 View
Resolution
Resolution
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company
Officers
23 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Move Registers To Sail Company
Address
22 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Accounts With Accounts Type Group
Accounts
15 September 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Address
11 January 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
24 February 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Group
Accounts
5 October 2004 View
Accounts With Accounts Type Group
Accounts
28 February 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Address
15 April 2003 View
Auditors Resignation Company
Auditors
13 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Capital
4 March 2003 View
Legacy
Capital
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Accounts
15 November 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Address
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Incorporation Company
Incorporation
30 January 2001 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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