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HPMS LIMITED

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

This company is commonly known as Hpms Limited. The company was founded 20 years ago and was given the registration number 04884208. The firm's registered office is in CRAWLEY. You can find them at The Tower, 48 Goffs Park Road, Crawley, West Sussex. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:HPMS LIMITED
Company Number:04884208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:The Tower, 48 Goffs Park Road, Crawley, West Sussex, RH11 8XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Pondtail Business Park, Coolham Road, West Grinstead, Horsham, England, RH13 8LN

Secretary01 January 2008Active
Unit 14 Pondtail Business Park, Coolham Road, West Grinstead, Horsham, England, RH13 8LN

Director01 September 2013Active
Unit 14 Pondtail Business Park, Coolham Road, West Grinstead, Horsham, England, RH13 8LN

Director16 September 2003Active
Unit 14 Pondtail Business Park, Coolham Road, West Grinstead, Horsham, England, RH13 8LN

Director16 September 2003Active
Wymarks, Brighton Road, Shermanbury, Horsham, RH13 8HQ

Secretary16 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2003Active
Orchard House Kingsley Green, Haslemere, GU27 3LG

Director16 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2003Active

People with Significant Control

Hunt And Palmer Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29-30 Fitzroy Square, Fitzroy Square, London, England, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-08-07Address

Change registered office address company with date old address new address.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-07-20Accounts

Legacy.

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2016-06-23Other

Legacy.

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2016-06-23Other

Legacy.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type audit exemption subsiduary.

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