HPS (HOLDINGS) LIMITED
UNIT 22 PRIMROSE INDUSTRIAL ESTATE, ORDE WINGATE WAY, STOCKTON-ON-TEES TS19 0GA- Active
- Private Limited Company
- Company No. 10223068
- Last Updated: 01 Mar 2024
Company Profile
HPS (HOLDINGS) LIMITED was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in STOCKTON-ON-TEES. HPS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 8 months and 15 days.
| Name | HPS (HOLDINGS) LIMITED |
|---|---|
| Company number | 10223068 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22 PRIMROSE INDUSTRIAL ESTATE ORDE WINGATE WAY STOCKTON-ON-TEES TS19 0GA |
|---|---|
| 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 Jonathan Farrell Nationality: Irish |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Wayne Bell Nationality: United Kingdom |
Dates: Wednesday, August 17, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HPS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPS (HOLDINGS) LIMITED | 09 Jun 2016 |