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HPS TRADING LIMITED

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

This company is commonly known as Hps Trading Limited. The company was founded 12 years ago and was given the registration number 08083987. The firm's registered office is in LONDON. You can find them at Holland Park School Airlie Gardens, Campden Hill Road, London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:HPS TRADING LIMITED
Company Number:08083987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Holland Park School Airlie Gardens, Campden Hill Road, London, W8 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland Park School, Airlie Gardens, Campden Hill Road, London, United Kingdom, W8 7AF

Director05 June 2018Active
Holland Park School, Airlie Gardens, Campden Hill Road, London, W8 7AF

Director27 June 2019Active
Holland Park School, Airlie Gardens, Campden Hill Road, London, W8 7AF

Director27 June 2019Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary03 November 2014Active
Holland Park School, Airlie Gardens, Campden Hill Road, London, United Kingdom, W8 7AF

Director03 November 2014Active
Holland Park School, Airlie Gardens, Campden Hill Road, London, United Kingdom, W8 7AF

Director25 May 2012Active
Holland Park School, Airlie Gardens, Campden Hill Road, London, United Kingdom, W8 7AF

Director03 November 2014Active
Holland Park School, Airlie Gardens, Campden Hill Road, London, United Kingdom, W8 7AF

Director03 November 2014Active

People with Significant Control

Holland Park School
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Holland Park School, Airlie Gardens, London, United Kingdom, W8 7AF
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
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-11Dissolution

Dissolution application strike off company.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-06-06Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-11-02Officers

Termination director company with name termination date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-07-16Resolution

Resolution.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2018-07-12Officers

Appoint person director company with name date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type dormant.

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2018-05-02Officers

Termination director company with name termination date.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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