HPMS LIMITED
Company is dissolved
General Information
NAME
HPMS LIMITED
COMPANY NUMBER
04884208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2003
24/09/2003
LAKELINE DATA LTD
HORSHAM
RH13 8LN
The Tower
48 Goffs Park Road
Crawley
West Sussex
RH11 8XX
Unit 14 Pondtail Business Park
Coolham Road
Horsham
RH13 8LN
RH13 8LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNT AND PALMER PLC | Active - Accounts Filed | View Report |
| HPMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Company Secretary Mark Robert Jenkinson (912682171) Appointed |
| 16/05/2024 | New Board Member Jeremy Francis Palmer (900683428) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNT AND PALMER PLC | Active - Accounts Filed | View Report |
| AIR CHARTER CORPORATION LIMITED | Non-Trading | View Report |
| AIRCRAFT CHARTERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| HPMS LIMITED | Company is dissolved | View Report |
| HUNT & PALMER TRAVEL SERVICES LTD | Active - Accounts Filed | View Report |
| HUNT AND PALMER CARGO CHARTERS LTD | Active - Accounts Filed | View Report |
| PREMIER AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Company Secretary Mark Robert Jenkinson (912682171) Appointed |
| 16/05/2024 | New Board Member Jeremy Francis Palmer (900683428) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 25/09/2013 | James Stuart Martin (900683430) has left the board |
| 25/09/2013 | New Board Member Simon Leonard Jonathan Edwards (907476586) Appointed |
| 20/09/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
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