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HPK BUILD LTD (09921008)

HPK BUILD LTD (09921008) is an active UK company. incorporated on 17 December 2015. with registered office in Luton. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. HPK BUILD LTD has been registered for 10 years. Current directors include HEPKE, William Edward.

Company Number
09921008
Status
active
Type
ltd
Incorporated
17 December 2015
Age
10 years
Address
15-17 Upper George Street, Luton, LU1 2RD
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
HEPKE, William Edward
SIC Codes
81100

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Introduction
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HPK BUILD LTD

HPK BUILD LTD is an active company incorporated on 17 December 2015 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. HPK BUILD LTD was registered 10 years ago.(SIC: 81100)

Status

active

Active since 10 years ago

Company No

09921008

LTD Company

Age

10 Years

Incorporated 17 December 2015

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 24 March 2027
For period ending 10 March 2027

Previous Company Names

CLEAN START CONSTRUCTION LTD
From: 27 March 2019To: 16 July 2025
CLEAN START PROPERTY SERVICES LTD
From: 17 December 2015To: 27 March 2019
Contact
Address

15-17 Upper George Street Connaught House Luton, LU1 2RD,

Previous Addresses

PO Box Sas Micro Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ United Kingdom
From: 25 May 2018To: 8 April 2020
15-17 Upper George Street Luton LU1 2rd
From: 17 December 2015To: 25 May 2018
Timeline

10 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Dec 15
New Owner
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Owner Exit
Dec 17
Director Left
Jan 21
Director Joined
Jan 21
Owner Exit
Jun 21
Owner Exit
Mar 22
New Owner
Mar 22
0
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HEPKE, William Edward

Active
Upper George Street, LutonLU1 2RD
Born October 1993
Director
Appointed 06 Jan 2021

BALL, Lee Anthony

Resigned
2 Falcon Gate, Welwyn Garden CityAL7 1TW
Born March 1990
Director
Appointed 18 Dec 2017
Resigned 06 Jan 2021

WARD, Matthew James

Resigned
Upper George Street, LutonLU1 2RD
Born December 1991
Director
Appointed 17 Dec 2015
Resigned 18 Dec 2017

Persons with significant control

4

1 Active
3 Ceased

Mr William Edward Hepke

Active
Upper George Street, LutonLU1 2RD
Born October 1993

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022

Cs Property Group Limited

Ceased
Upper George Street, LutonLU1 2RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Ceased 30 Mar 2022

Mr Lee Anthony Ball

Ceased
Pankhurst Crescent, StevenageSG2 0QW
Born March 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2017
Ceased 15 Jun 2021

Mr Matthew James Ward

Ceased
Upper George Street, LutonLU1 2RD
Born December 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2016
Ceased 18 Dec 2017
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Certificate Change Of Name Company
16 July 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 March 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 June 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2019
CH01Change of Director Details
Resolution
27 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 December 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Incorporation Company
17 December 2015
NEWINCIncorporation