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All Information about:

                        
Name

Hpcc Group Limited

Address
5th Floor, 65 Chandos Place
London
WC2N 4HG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2019
Company Register Address 2nd Floor Regis House
London
EC4R 9AN
Company No. 11605026 Show on Companies House
Accountsgroup
last accounts made up to 27 March 2022
Sector (SIC)90030 - Artistic creation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Harry Potter Theatrical Productions Limited Status: Active Notified: 04/10/2018 Companies House Number: 08609872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Blair, Neil Lyndon Marc London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Callender, Colin Nigel London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 05/1952 Occupation: Tv Executive Role: Director Country of Residence: United States Nationality: British
    Friedman, Sonia Anne Primrose London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 04/1965 Occupation: Theatre Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HP Melbourne Finance Limited Status: Active Notified: 04/06/2020 Companies House Number: 11393764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HP Toronto Finance Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HP West END LTD Status: Active Notified: 29/10/2018 Companies House Number: 09598923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors