This company is commonly known as Hps Investments Ltd. The company was founded 9 years ago and was given the registration number 09472584. The firm's registered office is in BASILDON. You can find them at 1 Repton House, Repton Close, Basildon, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | HPS INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 09472584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Repton House, Repton Close, Basildon, Essex, United Kingdom, SS13 1LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ | Director | 05 March 2015 | Active |
| Hawkins Professional Services Ltd | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 10 Saxon House, Upminster Trading Park, Upminster, England, RM14 3PJ |
| Nature of control | : |
|
| Mr Tony Hawkins | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10 Saxon House, Upminster Trading Park, Upminster, England, RM14 3PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-15 | Officers | Change person director company with change date. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Change of name | Certificate change of name company. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
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