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HMS HAUPT MARKETING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hms Haupt Marketing Services Limited. The company was founded 20 years ago and was given the registration number 05048662. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HMS HAUPT MARKETING SERVICES LIMITED
Company Number:05048662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary18 February 2004Active
Neuvorwerk 3, 23909 Ratzeburg, Germany,

Director18 February 2004Active

People with Significant Control

Ms Gabriele Haupt
Notified on:30 June 2016
Status:Active
Date of birth:February 1956
Nationality:German
Country of residence:Germany
Address:Neuvorwerk 3, Ratzeburg, Germany, 23909
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Dissolution

Dissolution application strike off company.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type micro entity.

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2016-04-11Officers

Change person director company with change date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type micro entity.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Officers

Change corporate secretary company with change date.

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2012-10-02Address

Change registered office address company with date old address.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-03-20Annual return

Annual return company with made up date full list shareholders.

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