Company number 08083987
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address HOLLAND PARK SCHOOL AIRLIE GARDENS, CAMPDEN HILL ROAD, LONDON, W8 7AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
; Accounts for a dormant company made up to 31 August 2015; Register(s) moved to registered inspection location Alexandra House St. Johns Street Salisbury SP1 2SB. The most likely internet sites of HPS TRADING LIMITED are www.hpstrading.co.uk, and www.hps-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hps Trading Limited is a Private Limited Company.
The company registration number is 08083987. Hps Trading Limited has been working since 25 May 2012.
The present status of the company is Active. The registered address of Hps Trading Limited is Holland Park School Airlie Gardens Campden Hill Road London W8 7af. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. BLACKLER, Catherine Jane is a Director of the company. SONI, Pankaj Krish, Dr is a Director of the company. WISCARSON, Gillian Elizabeth is a Director of the company. Director OXLEY, Stephen Craig Kenneth has been resigned. The company operates in "Dormant Company".
hps trading Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 03 November 2014
Resigned Directors
HPS TRADING LIMITED Events
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
23 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Nov 2015
Register(s) moved to registered inspection location Alexandra House St. Johns Street Salisbury SP1 2SB
12 Nov 2015
Register inspection address has been changed to Alexandra House St. Johns Street Salisbury SP1 2SB
10 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 12 more events
08 Jul 2013
Company name changed holland park school LIMITED\certificate issued on 08/07/13
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RES15 ‐
Change company name resolution on 2013-07-01
08 Jul 2013
Change of name notice
30 May 2013
Annual return made up to 25 May 2013 with full list of shareholders
29 May 2013
Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 29 May 2013
25 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)