HPS MANAGEMENT & LETTINGS LTD
939 SPRING BANK WEST, HULL HU5 5BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07762704
- Last Updated: 07 Feb 2024
Company Profile
HPS MANAGEMENT & LETTINGS LTD was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in HULL. HPS MANAGEMENT & LETTINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 1 month and 17 days.
| Name | HPS MANAGEMENT & LETTINGS LTD |
|---|---|
| Company number | 07762704 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
939 SPRING BANK WEST HULL HU5 5BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synergy Forward Limited Spring Bank West, HU5 5BE |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Donna Murray Nationality: British |
Dates: Sunday, September 30, 2018 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Gary Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Keith Brian Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against HPS MANAGEMENT & LETTINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HPS MANAGEMENT & LETTINGS LTD | 05 Sep 2011 |