HPS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hps (holdings) Limited. The company was founded 8 years ago and was given the registration number 10223068. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Suite 30, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, . This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | HPS (HOLDINGS) LIMITED |
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| Company Number | : | 10223068 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 June 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Suite 30, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England, TS19 0GA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Roecliffe Grove, Stockton-On-Tees, England, TS19 8JU | Director | 09 June 2016 | Active |
| 34 Goosecroft Lane, Northallerton, United Kingdom, DL6 1EG | Director | 09 June 2016 | Active |
People with Significant Control
| Mr Martin Wayne Bell |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 34, Goosecroft Lane, Northallerton, England, DL6 1EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jonathan Farrell |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Unit 22, Primrose Industrial Estate, Stockton-On-Tees, England, TS19 0GA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)