HPS SERVICES FM LTD
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Private Limited Company
- Company No. 08539140
- Last Updated: 01 Mar 2024
Company Profile
HPS SERVICES FM LTD was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in LONDON. HPS SERVICES FM LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 11 years 9 months and 2 days.
| Name | HPS SERVICES FM LTD |
|---|---|
| Company number | 08539140 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| 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 |
|---|---|
| Mr Marcus William Perry Ginn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HPS SERVICES FM LTD | 22 May 2013 |
| PADUNI LIMITED | 18 Feb 2015 |
| HPS STUDENTS LTD | 15 Jul 2019 |