HPS (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
HPS (GROUP) LIMITED
COMPANY NUMBER
09241398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2014
(10 years and 1 months old)
WEBSITE
www.hpsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN11 6XY
Telephone: 01628894700
TPS: No
3 Boddington Court
Banbury Road
Lower Boddington
DAVENTRY
NN11 6XY
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 |
|---|---|---|
| HPS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BREAKFAST OF CHAMPIONS (UK) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HPS (GROUP) 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 HPS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPS (GROUP) 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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BREAKFAST OF CHAMPIONS (UK) LTD. | Company is dissolved | View Report |
| CHANNEL ADVANTAGE LIMITED | Company is dissolved | View Report |
| HANSON ZANDI ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| HANSON ZANDI ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| HPS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 22/12/2015 | Change in Reg. Office |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Kirstianne Horne (919007219) Appointed |
| 09/10/2014 | Richard Triggs (919137242) has left the board |
| 09/10/2014 | Kirstianne Horne (919137241) has left the board |
| 09/10/2014 | New Board Member Richard Norman Triggs (904094484) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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