HPSB LIMITED
THE COKENACH OFFICE, BARKWAY, ROYSTON SG8 8DL- Active
- Private Limited Company
- Company No. 14429410
- Last Updated: 01 Mar 2024
Company Profile
HPSB LIMITED was incorporated on Wednesday, October 19, 2022 as a Private Limited Company with registered address in ROYSTON. HPSB LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 11 months and 8 days.
| Name | HPSB LIMITED |
|---|---|
| Company number | 14429410 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COKENACH OFFICE BARKWAY ROYSTON SG8 8DL |
|---|---|
| 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 |
|---|---|
| Smith Bernal Family Holdings Limited 16 Blackhills, KT10 9JW |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marcela Smith-Bernal Nationality: British |
Dates: Wednesday, October 19, 2022 - present
significant influence or control
|
| Mr Niels Holch Povlsen Nationality: Danish |
Dates: Wednesday, October 19, 2022 - present
significant influence or control
|
| Mr Graham Francis Smith-Bernal Nationality: British |
Dates: Wednesday, October 19, 2022 - present
significant influence or control
|
| Mrs Jessica Rendbaek Holch Povlsen Nationality: Danish |
Dates: Wednesday, October 19, 2022 - present
significant influence or control
|
| Cokenach Property Limited Barkway, SG8 8DL |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-150 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HPSB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPSB LIMITED | 19 Oct 2022 |