Company number 05707841
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1,000
. The most likely internet sites of HPS CONSULTANCY LIMITED are www.hpsconsultancy.co.uk, and www.hps-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hps Consultancy Limited is a Private Limited Company.
The company registration number is 05707841. Hps Consultancy Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Hps Consultancy Limited is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . NILED LIMITED is a Secretary of the company. SPRENGERS, Henri Chretien Marie is a Director of the company. Secretary VAN ZWAM, Petronella Maria Josephina has been resigned. Secretary MILTON PRICE LTD has been resigned. Secretary UK EUROBV SECRETARIES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 26 November 2008
Resigned Directors
Secretary
MILTON PRICE LTD
Resigned: 26 November 2008
Appointed Date: 15 November 2007
Secretary
UK EUROBV SECRETARIES LTD
Resigned: 15 November 2007
Appointed Date: 31 December 2006
Persons With Significant Control
Henri Chretien Marie Sprengers
Notified on: 13 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HPS CONSULTANCY LIMITED Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 33 more events
24 Jan 2007
Registered office changed on 24/01/07 from: maple house, ext 007 high street potters bar herfordshire EN6 5BS
24 Jan 2007
New secretary appointed
24 Jan 2007
Secretary resigned
14 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
13 Feb 2006
Incorporation