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HPS DESIGN LIMITED

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

This company is commonly known as Hps Design Limited. The company was founded 5 years ago and was given the registration number 11838933. The firm's registered office is in CROWBOROUGH. You can find them at The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HPS DESIGN LIMITED
Company Number:11838933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex, United Kingdom, TN6 1UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Ashdown Business Park, Gillridge Lane, Crowborough, United Kingdom, TN6 1UP

Director21 February 2019Active

People with Significant Control

Melius Investments Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Peter Hills
Notified on:21 February 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:The Long Barn, Ashdown Business Park, Crowborough, United Kingdom, TN6 1UP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved compulsory.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-12-31Officers

Termination director company with name termination date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Persons with significant control

Notification of a person with significant control statement.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Resolution

Resolution.

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2019-02-21Incorporation

Incorporation company.

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