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HPS LIMITED

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

This company is commonly known as Hps Limited. The company was founded 26 years ago and was given the registration number SC182670. The firm's registered office is in GLASGOW. You can find them at 1287 Argyle Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HPS LIMITED
Company Number:SC182670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1287 Argyle Street, Glasgow, G3 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Secretary24 February 1998Active
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director24 February 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 February 1998Active
8 Kelvinside Gardens, Glasgow, G20 6BB

Director24 February 1998Active
8, Kelvinside Gardens, Glasgow, G20 6BB

Director31 October 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 February 1998Active

People with Significant Control

Harlequin Holdings (Scotland) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1287, Argyle Street, Glasgow, Scotland, G3 8TL
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-06-19Address

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

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-02-25Mortgage

Mortgage satisfy charge full.

Download
2019-02-25Mortgage

Mortgage satisfy charge full.

Download
2019-02-25Mortgage

Mortgage satisfy charge full.

Download
2019-02-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-02-23Mortgage

Mortgage charge whole release with charge number.

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