Introduction
Watch Company
H
HPCC GROUP LIMITED
HPCC GROUP LIMITED is an active company incorporated on 4 October 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. HPCC GROUP LIMITED was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11605026
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 1 May 2019To: 20 June 2024
5th Floor 89 New Bond Street London W1S 1DA England
From: 4 October 2018To: 1 May 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLAIR, Neil Lyndon Marc
ActiveRegis House, LondonEC4R 9AN
Born September 1966
Director
Appointed 04 Oct 2018
BLAIR, Neil Lyndon Marc
Regis House, LondonEC4R 9AN
Born September 1966
Director
04 Oct 2018
Active
CALLENDER, Colin Nigel, Sir
ActiveRegis House, LondonEC4R 9AN
Born May 1952
Director
Appointed 04 Oct 2018
CALLENDER, Colin Nigel, Sir
Regis House, LondonEC4R 9AN
Born May 1952
Director
04 Oct 2018
Active
FRIEDMAN, Sonia Anne Primrose
ActiveRegis House, LondonEC4R 9AN
Born April 1965
Director
Appointed 04 Oct 2018
FRIEDMAN, Sonia Anne Primrose
Regis House, LondonEC4R 9AN
Born April 1965
Director
04 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2018
Harry Potter Theatrical Productions Limited
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2022
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019