HPS (GROUP) LIMITED
LONDON

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Company number 09241398
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015. The most likely internet sites of HPS (GROUP) LIMITED are www.hpsgroup.co.uk, and www.hps-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hps Group Limited is a Private Limited Company. The company registration number is 09241398. Hps Group Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Hps Group Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CORNWELL, Mark Charles is a Director of the company. HORNE, Kirstianne is a Director of the company. TRIGGS, Richard Norman is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CORNWELL, Mark Charles
Appointed Date: 30 September 2014
67 years old
Director
HORNE, Kirstianne
Appointed Date: 30 September 2014
55 years old
Director
TRIGGS, Richard Norman
Appointed Date: 30 September 2014
62 years old

Persons With Significant Control

Mr Mark Charles Cornwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HPS (GROUP) LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
30 Sep 2015
Registered office address changed from Atlas House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY to 141 Wardour Street London W1F 0UT on 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
...
... and 1 more events
19 Jan 2015
Director's details changed for Mr Richard Norman Triggs on 27 November 2014
19 Jan 2015
Director's details changed for Ms Kirstianne Horne on 27 November 2014
03 Nov 2014
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 20,000
02 Oct 2014
Current accounting period extended from 30 September 2015 to 31 October 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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