opendata.bot
Company number
07217086

HPI VERIFICATION SERVICES LTD

Officer · REAY, Alasdair Lewis and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HPI VERIFICATION SERVICES LTD
Company number
07217086
Registered office
WISTERIA SUITE THE MANOR HOUSE, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA, ENGLAND · 228 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2010
Status
Active
Age
16 years
Previous names
HPI-CEPROOF LTD (to 13 Jun 2022) · HPI VERIFICATION SERVICES LIMITED (to 13 Jun 2022)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 08/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alasdair Lewis Reay
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Craig Daniel Morris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/08/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alasdair Lewis Reay
born 03/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Craig Daniel Morris
born 04/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/08/2019 Controls 5 companies

Serving officers

director Appointed 08/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Director resigned MORRIS, Craig Daniel
13/06/2022 Registered name changed HPI VERIFICATION SERVICES LIMITED HPI-CEPROOF LTD
13/06/2022 Registered name changed HPI-CEPROOF LTD HPI VERIFICATION SERVICES LTD
02/09/2019 Director appointed MORRIS, Craig Daniel
30/08/2019 Person with significant control added Mr Craig Daniel Morris
06/04/2016 Person with significant control added Mr Alasdair Lewis Reay
03/12/2010 Charge registered Debenture
08/04/2010 Director appointed REAY, Alasdair Lewis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 312
▼ 14.6%
366
Net assets 312
▼ 12.5%
357
Employees (avg) 15
▼ 16.7%
18

Documents for HPI VERIFICATION SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Alison Wood
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HPI VERIFICATION SERVICES LTD?
According to the official registry, the company number of HPI VERIFICATION SERVICES LTD is 07217086.
Where is HPI VERIFICATION SERVICES LTD registered?
The registered office is WISTERIA SUITE THE MANOR HOUSE, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA, ENGLAND.
Who runs HPI VERIFICATION SERVICES LTD?
REAY, Alasdair Lewis is listed among the officers of HPI VERIFICATION SERVICES LTD.
What is the SIC code of HPI VERIFICATION SERVICES LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls HPI VERIFICATION SERVICES LTD?
Mr Alasdair Lewis Reay is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HPI VERIFICATION SERVICES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HPI VERIFICATION SERVICES LTD (07217086)

HPI VERIFICATION SERVICES LTD is a private limited company incorporated on 8 April 2010 and registered in the United Kingdom under company number 07217086. Its registered office is at WISTERIA SUITE THE MANOR HOUSE, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Mr Alasdair Lewis Reay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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