CompanyTrack
H

HPD SERVICE CENTRE LIMITED

Active London

Computer facilities management activities

0 employees
Computer facilities management activities
H

HPD SERVICE CENTRE LIMITED

Computer facilities management activities

Founded 8 Mar 2000 Active London, England 0 employees
Computer facilities management activities
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £0.00 £1.10M 2023 year on year
Total assets £0.00 £1.10M 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

22 Worple Road Wimbledon London SW19 4DD England

Credit Report

Discover HPD SERVICE CENTRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £1.10M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 5 resigned
Status
Geoff SnowdenDirectorBritishEngland4713 Jul 2023Active
Kevin Jeffrey DayDirectorBritishEngland6014 Mar 2000Active
Sarah Louise GroundwaterSecretaryUnknownUnknown20 Aug 2020Active

Shareholders

Shareholders (1)

Hpd Software Ltd
100.0%
322 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendscape Limited

Unknown

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

LENDSCAPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLARIS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLARIS (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLARIS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLARIS (TOPCO) LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
BOWMARK GP VI LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK CAPITAL LLP united kingdom
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
HPD SERVICE CENTRE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Geoff Snowden on 2025-12-01View(2 pages)
2 Dec 2025OfficersChange to director Mr Geoffrey Snowden on 2025-12-01View(2 pages)
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updatesView(4 pages)
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Dec 2025 Officers

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

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

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

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

2 months ago on 2 Dec 2025

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

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-11-23 with updates

2 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 20 Oct 2025