Company number 06040234
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 26 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of H.P.S. DEVELOPMENT & GROUNDWORKS LTD are www.hpsdevelopmentgroundworks.co.uk, and www.h-p-s-development-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. H P S Development Groundworks Ltd is a Private Limited Company.
The company registration number is 06040234. H P S Development Groundworks Ltd has been working since 03 January 2007.
The present status of the company is Active. The registered address of H P S Development Groundworks Ltd is 24 Landport Terrace Portsmouth England Po1 2rg. . SMITH, Donna Kerry is a Secretary of the company. SMITH, Ian is a Director of the company. The company operates in "Other construction installation".
Current Directors
Director
SMITH, Ian
Appointed Date: 03 January 2007
45 years old
Persons With Significant Control
Mr Ian Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Kerry Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.P.S. DEVELOPMENT & GROUNDWORKS LTD Events
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Sep 2016
Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 26 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
23 Sep 2015
Company name changed H.P.S. fencing LIMITED\certificate issued on 23/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-22
...
... and 20 more events
05 Aug 2008
Director's change of particulars / ian smith / 01/08/2008
05 Aug 2008
Secretary's change of particulars / donna clarke / 01/01/2008
21 May 2008
Total exemption small company accounts made up to 31 January 2008
07 Jan 2008
Return made up to 03/01/08; full list of members
03 Jan 2007
Incorporation