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HPS WINDOWS LIMITED

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

This company is commonly known as Hps Windows Limited. The company was founded 8 years ago and was given the registration number 09791935. The firm's registered office is in WALTON-ON-THAMES. You can find them at Flat 5 , 2 Alderson Grove Alderson Grove, Hersham, Walton-on-thames, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HPS WINDOWS LIMITED
Company Number:09791935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Flat 5 , 2 Alderson Grove Alderson Grove, Hersham, Walton-on-thames, England, KT12 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 , 2 Alderson Grove, Alderson Grove, Hersham, Walton-On-Thames, England, KT12 5EG

Director23 September 2015Active
3, Audley Firs, Hersham, Walton-On-Thames, United Kingdom, KT12 5NW

Secretary01 March 2016Active

People with Significant Control

Mr Hristiyan Stoychev Hristov
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Bulgarian
Country of residence:England
Address:Flat 5 , 2 Alderson Grove, Alderson Grove, Walton-On-Thames, England, KT12 5EG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Change account reference date company previous extended.

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2022-01-01Gazette

Gazette filings brought up to date.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-29Officers

Change person director company with change date.

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2020-11-29Persons with significant control

Change to a person with significant control.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-31Address

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

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2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Termination secretary company with name termination date.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-12-03Confirmation statement

Confirmation statement with updates.

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