HPS MIDLANDS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE9 6RZ

Company number 08254892
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 12 PEREGRINE ROAD, BROUGHTON ASTLEY, LEICESTER, ENGLAND, LE9 6RZ
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from The Lawns Business Centre the Lawns Hinckley Leicestershire LE10 1DY to 12 Peregrine Road Broughton Astley Leicester LE9 6RZ on 14 February 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HPS MIDLANDS LIMITED are www.hpsmidlands.co.uk, and www.hps-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hps Midlands Limited is a Private Limited Company. The company registration number is 08254892. Hps Midlands Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Hps Midlands Limited is 12 Peregrine Road Broughton Astley Leicester England Le9 6rz. . HILL, Leon is a Director of the company. TAAFFE-HILL, Amy Jayne is a Director of the company. Director HILL, Leon has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


Current Directors

Director
HILL, Leon
Appointed Date: 09 December 2013
47 years old
Director
TAAFFE-HILL, Amy Jayne
Appointed Date: 16 October 2012
42 years old

Resigned Directors

Director
HILL, Leon
Resigned: 28 January 2013
Appointed Date: 16 October 2012
47 years old

Persons With Significant Control

Mrs Amy Jayne Taaffe-Hill
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Hill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPS MIDLANDS LIMITED Events

14 Feb 2017
Registered office address changed from The Lawns Business Centre the Lawns Hinckley Leicestershire LE10 1DY to 12 Peregrine Road Broughton Astley Leicester LE9 6RZ on 14 February 2017
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
17 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
19 Apr 2013
Registered office address changed from 14 Beatty Close Hinckley Leicestershire LE10 1PD United Kingdom on 19 April 2013
04 Feb 2013
Termination of appointment of Leon Hill as a director
29 Nov 2012
Registered office address changed from 35 Willow Close Burbage Hinckley Leicestershire LE10 2JY England on 29 November 2012
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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