HPS (GROUP) LIMITED
3 BODDINGTON COURT BANBURY ROAD, LOWER BODDINGTON, DAVENTRY NN11 6XY- Active
- Private Limited Company
- Company No. 09241398
- Last Updated: 01 Mar 2024
Company Profile
HPS (GROUP) LIMITED was incorporated on Tuesday, September 30, 2014 as a Private Limited Company with registered address in DAVENTRY. HPS (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 21 days.
| Name | HPS (GROUP) LIMITED |
|---|---|
| Company number | 09241398 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BODDINGTON COURT BANBURY ROAD LOWER BODDINGTON DAVENTRY NN11 6XY |
|---|---|
| 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 Mark Charles Cornwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HPS (GROUP) LIMITED | 30 Sep 2014 |