H.P.A.S. Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 02777148 Private limited company
Incorporated
22 December 1992 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Glazing (43342)
Directors
Phil Joyner
Rob James Neale
Accounts type
Full
Region
North West
Address
C/o Interpath Ltd
10th Floor
Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
2 January 2022
Conf. stmt due
5 January 2024 (overdue)
Last conf. stmt
22 December 2022

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Joyner, Phil
Director · Appointed 31 March 2023
British
Born April 1979 (47)
Director · Appointed 1 March 2023
British
Born July 1969 (57)
Neale, Rob James
Director · Appointed 16 July 2018
British
Born January 1978 (48)
Short, Richard Kenneth
Secretary · Appointed 11 February 2009
British
Officer history (22 former)
31 March 2023
Appointed Joyner, Phil as Director
1 March 2023
Appointed Williams, Michelle as Director
14 December 2022
Resigned Gallacher, Mike as Director
4 March 2019
Resigned Richell, Giles as Director
24 October 2018
Resigned Clarke, David Douglas as Director
13 September 2018
Resigned Birmingham, Stephen John as Director
3 August 2018
Appointed Richell, Giles as Director
16 July 2018
Appointed Neale, Rob James as Director
31 May 2018
Resigned Robinson, Michael John as Director
1 May 2018
Appointed Gallacher, Mike as Director
19 January 2018
Resigned Scaife, Mark Andrew as Director
18 August 2017
Resigned Misra, Kiran Kumar as Director
31 March 2017
Resigned O'Malley, Philip Anthony as Director
6 May 2011
Resigned Misra, Mitu as Director
29 March 2011
Appointed Robinson, Michael John as Director
8 February 2010
Appointed Clarke, David Douglas as Director
8 February 2010
Appointed Scaife, Mark Andrew as Director
8 February 2010
Appointed O'Malley, Philip Anthony as Director
2 February 2010
Resigned Ross, John Stewart as Director
2 February 2010
Appointed Misra, Mitu as Director
11 February 2009
Resigned Thompson, Allan as Secretary
11 February 2009
Appointed Short, Richard Kenneth as Secretary
25 November 2008
Resigned Lilburn, Nicholas Thomas as Director
21 December 2007
Resigned Thurley, Ian Michael as Secretary
21 December 2007
Appointed Thompson, Allan as Secretary
12 October 2007
Appointed Thurley, Ian Michael as Secretary
12 October 2007
Resigned Haigh, Peter as Secretary
6 June 2005
Resigned Mcdermott, Andrew Colin as Director
12 December 2003
Appointed Lilburn, Nicholas Thomas as Director
17 October 2003
Appointed Birmingham, Stephen John as Director
30 November 2001
Resigned Anderson, Mark as Director
29 November 2001
Resigned Moxon, Mark Adrian as Director
17 April 2000
Appointed Misra, Kiran Kumar as Director
4 January 1999
Resigned Wright, Anthony Stephen as Director
10 April 1998
Appointed Moxon, Mark Adrian as Director
2 March 1998
Appointed Anderson, Mark as Director
23 October 1997
Appointed Wright, Anthony Stephen as Director
15 July 1997
Resigned Nelson, James as Director
2 January 1997
Appointed Mcdermott, Andrew Colin as Director
15 November 1996
Resigned Ross, Paula Jane as Secretary
15 November 1996
Appointed Haigh, Peter as Secretary
11 January 1993
Appointed Nelson, James as Director
22 December 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 December 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 December 1992
Appointed Ross, Paula Jane as Secretary
22 December 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Secretary
22 December 1992
Appointed Ross, John Stewart as Director
22 December 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03937383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Administrator's progress report
5 November 2026Notice of move from Administration to Dissolution

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