HPD SERVICE CENTRE LIMITED

Active London

Computer facilities management activities

0 employees website.com
Computer facilities management activities
H

HPD SERVICE CENTRE LIMITED

Computer facilities management activities

Founded 8 Mar 2000 Active London, United Kingdom 0 employees website.com
Computer facilities management activities

Previous Company Names

MAXIPILOT LIMITED 8 Mar 2000 — 15 Sept 2000
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Dec 2025 Next due 7 Dec 2026 7 months remaining
Net assets £1M £69K 2022 year on year
Total assets £1M £2M 2022 year on year
Total Liabilities £0 £2M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Full company profile for HPD SERVICE CENTRE LIMITED (03942487), an active company based in London, United Kingdom. Incorporated 8 Mar 2000. Computer facilities management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

N/A

Decreased by £1.18M (-100%)

Net Assets

£1.10M

Increased by £69.42k (+7%)

Total Liabilities

N/A

Decreased by £2.50M (-100%)

Turnover

£6.98M

Decreased by £1.22M (-15%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 71 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lendscape Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VI LLP united kingdom
LENDSCAPE LIMITED united kingdom
HPD SERVICE CENTRE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2026OfficersTermination of Kevin Jeffrey Day as director on 2026-01-26
11 Feb 2026OfficersAppointment of Mr Brett Eric Promisel as director on 2026-01-26
2 Dec 2025OfficersChange to director Mr Geoffrey Snowden on 2025-12-01
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updates
23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Feb 2026 Officers

Termination of Kevin Jeffrey Day as director on 2026-01-26

11 Feb 2026 Officers

Appointment of Mr Brett Eric Promisel as director on 2026-01-26

2 Dec 2025 Officers

Change to director Mr Geoffrey Snowden on 2025-12-01

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 23 Feb 2026

Termination of Kevin Jeffrey Day as director on 2026-01-26

2 months ago on 12 Feb 2026

Appointment of Mr Brett Eric Promisel as director on 2026-01-26

2 months ago on 11 Feb 2026

Change to director Mr Geoffrey Snowden on 2025-12-01

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-11-23 with updates

4 months ago on 2 Dec 2025