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HPDC2 (INDIA) LIMITED

Dissolved

Company number 11542347

London, United Kingdom · Incorporated 29 August 2018

5 Fleet Place, London, EC4M 7RD, United Kingdom

Last updated on 20 September 2026

Other information service activities n.e.c. · SIC 63990


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

Company overview

HPDC2 (INDIA) LIMITED was a private limited company incorporated on 29 August 2018 and registered in England and Wales and dissolved on 24 December 2024. Its registered office is at 5 Fleet Place, London, EC4M 7RD, United Kingdom. Its principal activity is other information service activities n.e.c. (SIC 63990).

It is controlled by Hpdc1 (India) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: ON, Nicholas Peter (appointed 1 September 2022), BERRILL, Simon Philip (appointed 27 January 2023) and PERRIE, James (appointed 26 January 2024). GRINHAM, Nicola Jane serves as company secretary (appointed 25 May 2023). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2022, were filed on 11 October 2023. The latest confirmation statement was made up to 28 August 2024. Companies House holds 25 filings for this company, most recently a gazette filing on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
28 August 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

PJ
PERRIE, James
Director
26 January 2024
GN
25 May 2023
ON
1 September 2022
AC
ATKINSON, Clive
Director · Resigned
1 September 2022
HP
HAMMETT, Paul Edward
Director · Resigned
29 August 2018
HP
HOOD, Paul
Director · Resigned
29 August 2018
BS
BERRILL, Simon Philip
Director · Resigned
29 August 2018
LM
LYNCH, Martin Joseph
Director · Resigned
29 August 2018

Persons with significant control

PS
Hpdc1 (India) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
29 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Incorporation Company
Incorporation
29 August 2018 View

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