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Companies House/Luton/Company profile

HPK BUILD LTD

Active
09921008·incorporated 2015-12-17

HPK BUILD LTD is an active UK private limited company, incorporated on 17 December 2015 at Companies House (number 09921008; OpenRegistry canonical ID GB-09921008-hpk-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-17
Registered Address
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

HPK BUILD LTD has 1 person with significant control on file:

  • Mr William Edward Hepke born 1993 resident in England, British national. Notified 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Matthew James Ward born 1991 resident in England, British national. Notified 2016-05-01. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Anthony Ball born 1990 resident in England, British national. Notified 2017-12-18. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cs Property Group Limited (England & Wales reg. 11530729). Notified 2021-06-15. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HPK BUILD LTD has previously traded as:

  • CLEAN START CONSTRUCTION LTD (until 2025-07-16)
  • CLEAN START PROPERTY SERVICES LTD (until 2019-03-27)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Luton: