Hpi Verification Services (Ireland) Limited was set up on Wednesday the 24th of February 2016. Their current partial address is Meath, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them; 1 of which is now closed. Hpi Verification Services (Ireland) Limited has 1 shareholder.
| Company Name: | Hpi Verification Services (Ireland) Limited |
| Company Status: | NORMAL |
| Company Address: | Clonross, Dunshaughlin, Meath |
| Key Executive: | Mr Reay |
| Company Size: | Log-In To View |
Mr Reay is a Company Director of Hpi Verification Services (Ireland) Limited since 2016
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Hpi Verification Services (Ireland) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 06/01/2025 | 08/01/2025 | Join Up | |
| FINANCIAL STATEMENT | 06/01/2025 | 08/01/2025 | Join Up | |
| B83 ALTERATION OF FINANCIAL YEAR END DATE | 29/07/2024 | 29/07/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 25/07/2024 | 29/07/2024 | Join Up | |
| Form B2: Change of Company Registered Office Address | 25/07/2024 | 25/07/2024 | Join Up | |
| THIS COMPANY HAS 32 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Hpi Verification Services (Ireland) Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 10/01/2025 |
| Latest Accounts Filed: | 08/01/2025 |
| Report Based on Accounts: | 30/09/2024 |
| Next Set of Accounts Due: | 24/08/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Hpi Verification Services (Ireland) Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Hpi Verification Services (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Hpi Verification Services (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Hpi Verification Services (Ireland) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Hpi Verification Services (Ireland) Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
