Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
HPD Service Centre Limited
- Incorporated
- 8 March 2000 (26 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Brett Eric Promisel
- Owned by
- Lendscape Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Promisel, Brett Eric
Director · Appointed 26 January 2026
American
Born September 1970 (56)
Director · Appointed 13 July 2023
British
Born September 1978 (48)
Groundwater, Sarah Louise
Secretary · Appointed 20 August 2020
Officer history (6 former)
26 January 2026
Appointed Promisel, Brett Eric as Director
26 January 2026
13 July 2023
13 July 2023
20 August 2020
Appointed Groundwater, Sarah Louise as Secretary
20 August 2020
Resigned Turley, Gerald as Secretary
6 September 2000
Resigned Deffley, Elizabeth as Secretary
6 September 2000
Appointed Turley, Gerald as Secretary
14 March 2000
14 March 2000
Appointed Deffley, Elizabeth as Secretary
14 March 2000
14 March 2000
14 March 2000
8 March 2000
8 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lendscape Limited
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 23 February 2026 | Registered office address changed |
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