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HPM PRODUCTS LIMITED (04795399)

HPM PRODUCTS LIMITED (04795399) is an active UK company. incorporated on 11 June 2003. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 2 other business activities. HPM PRODUCTS LIMITED has been registered for 22 years. Current directors include MUTTON, Ian Nigel.

Company Number
04795399
Status
active
Type
ltd
Incorporated
11 June 2003
Age
22 years
Address
5 Argosy Court, Coventry, CV3 4GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MUTTON, Ian Nigel
SIC Codes
70100, 70229, 82990

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Introduction
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HPM PRODUCTS LIMITED

HPM PRODUCTS LIMITED is an active company incorporated on 11 June 2003 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. HPM PRODUCTS LIMITED was registered 22 years ago.(SIC: 70100, 70229, 82990)

Status

active

Active since 22 years ago

Company No

04795399

LTD Company

Age

22 Years

Incorporated 11 June 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 11 June 2025 (11 months ago)
Submitted on 12 June 2025 (11 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

5 Argosy Court Scimitar Way Whitley Business Park Coventry, CV3 4GA,

Previous Addresses

85 Church Road Hove East Sussex BN3 2BB
From: 11 June 2003To: 17 October 2011
Timeline

9 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jun 03
Share Buyback
Jul 11
Director Left
Aug 11
Loan Secured
May 14
Director Left
Jun 14
Loan Cleared
Jan 16
Loan Cleared
Nov 23
Owner Exit
Oct 25
Owner Exit
Oct 25
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

MUTTON, Ian Nigel

Active
59 The Boulevard, WorthingBN13 1JT
Born September 1959
Director
Appointed 11 Jun 2003

HOLLANDS, Mary

Resigned
Argosy Court, CoventryCV3 4GA
Secretary
Appointed 03 Jan 2013
Resigned 22 May 2014

MUTTON, Kay

Resigned
Argosy Court, CoventryCV3 4GA
Secretary
Appointed 03 Jan 2013
Resigned 21 Mar 2026

PEGLER, Alan Irvine

Resigned
Foords Lane, PevenseyBN24 5AL
Secretary
Appointed 11 Jun 2003
Resigned 14 Jul 2011

BUSINESSLEGAL SECRETARIES LIMITED

Resigned
9 Holgrave Close, KnutsfordWA16 6TX
Corporate nominee secretary
Appointed 11 Jun 2003
Resigned 11 Jun 2003

HOLLANDS, John Edward

Resigned
Cophall 164 De La Warr Road, Bexhill On SeaTN40 2JL
Born January 1943
Director
Appointed 11 Jun 2003
Resigned 22 May 2014

PEGLER, Alan Irvine

Resigned
Foords Lane, PevenseyBN24 5AL
Born June 1946
Director
Appointed 11 Jun 2003
Resigned 14 Jul 2011

BUSINESSLEGAL LIMITED

Resigned
9 Holgrave Close, KnutsfordWA16 6TX
Corporate nominee director
Appointed 11 Jun 2003
Resigned 11 Jun 2003

Persons with significant control

3

1 Active
2 Ceased

Hpm Products Trustee Ltd

Active
Scimitar Way, CoventryCV3 4GA

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2025

Ms Kay Mutton

Ceased
Scimitar Way, CoventryCV3 4GA
Born June 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Oct 2025

Mr Ian Nigel Mutton

Ceased
WorthingBN13 1JT
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Oct 2025
Fundings
Financials
Latest Activities

Filing History

81

Termination Secretary Company With Name Termination Date
15 May 2026
TM02Termination of Secretary
Resolution
22 October 2025
RESOLUTIONSResolutions
Memorandum Articles
22 October 2025
MAMA
Notification Of A Person With Significant Control
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 January 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Termination Secretary Company With Name
10 June 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
30 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Appoint Person Secretary Company With Name
14 February 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
14 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
7 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 October 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
3 August 2011
TM02Termination of Secretary
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Capital Return Purchase Own Shares
29 July 2011
SH03Return of Purchase of Own Shares
Resolution
25 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 March 2010
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 March 2009
AAAnnual Accounts
Legacy
1 July 2008
363aAnnual Return
Legacy
23 May 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Resolution
6 November 2007
RESOLUTIONSResolutions
Legacy
28 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 January 2007
AAAnnual Accounts
Legacy
25 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2006
AAAnnual Accounts
Legacy
17 October 2005
287Change of Registered Office
Legacy
10 August 2005
363aAnnual Return
Accounts With Accounts Type Small
26 November 2004
AAAnnual Accounts
Resolution
13 October 2004
RESOLUTIONSResolutions
Legacy
13 October 2004
88(2)R88(2)R
Legacy
17 June 2004
363sAnnual Return (shuttle)
Statement Of Affairs
18 September 2003
SASA
Legacy
18 September 2003
88(2)R88(2)R
Legacy
30 August 2003
395Particulars of Mortgage or Charge
Legacy
5 July 2003
288aAppointment of Director or Secretary
Legacy
5 July 2003
288aAppointment of Director or Secretary
Legacy
5 July 2003
288aAppointment of Director or Secretary
Legacy
5 July 2003
288bResignation of Director or Secretary
Legacy
5 July 2003
288bResignation of Director or Secretary
Legacy
5 July 2003
287Change of Registered Office
Legacy
5 July 2003
88(2)R88(2)R
Incorporation Company
11 June 2003
NEWINCIncorporation