HPS MANAGEMENT SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
HPS MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HPS MANAGEMENT SERVICES LTD was incorporated 47 years ago on 04/10/1976 and has the registered number: 01279877. The accounts status is DORMANT.
HPS MANAGEMENT SERVICES LTD was incorporated 47 years ago on 04/10/1976 and has the registered number: 01279877. The accounts status is DORMANT.
HPS MANAGEMENT SERVICES LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NORMAN TRIGGS | Jan 1963 | British | Director | 1994-10-17 | CURRENT |
| MR MARK CORNWELL | May 1958 | British | Director | CURRENT | |
| MR RICHARD NORMAN TRIGGS | Jan 1963 | British | Secretary | CURRENT | |
| FRANCES KAY HAZELDINE | Apr 1947 | British | Director | RESIGNED | |
| JAMES RONALD HAZELDINE | Aug 1948 | British | Director | RESIGNED | |
| GERALD CHRISTOPHER PALMER | Mar 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hps (Group) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HPS_Management_Services_L - Accounts | 2019-09-03 | 31-10-2018 | £101 equity |
| Infuser_Marketing_Limited - Accounts | 2018-07-27 | 31-10-2017 | £101 equity |
| Infuser_Marketing_Limited - Accounts | 2017-07-21 | 31-10-2016 | £101 equity |
| Infuser_Marketing_Limited - Accounts | 2016-07-30 | 31-10-2015 | £101 equity |
| Abbreviated Company Accounts - INFUSER MARKETING LIMITED | 2015-07-29 | 31-10-2014 | £101 equity |
| Infuser Marketing Limited - Limited company - abbreviated - 11.0.0 | 2014-07-22 | 31-10-2013 | £101 equity |