HPS MANAGEMENT & LETTINGS LTD - HULL


Company Profile Company Filings

Overview

HPS MANAGEMENT & LETTINGS LTD is a Private Limited Company from HULL ENGLAND and has the status: Active - Proposal to Strike off.
HPS MANAGEMENT & LETTINGS LTD was incorporated 12 years ago on 05/09/2011 and has the registered number: 07762704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HPS MANAGEMENT & LETTINGS LTD - HULL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

939 SPRING BANK WEST
HULL
HU5 5BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2022 19/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER WOOD Nov 1992 British Director 2022-06-14 CURRENT
MR DAVID MICHAEL WOOD Apr 1960 British Director 2022-06-14 CURRENT
MR KEITH BRIAN MURRAY Aug 1964 British Director 2011-09-05 UNTIL 2012-09-30 RESIGNED
MRS DONNA MURRAY Dec 1965 British Director 2016-09-23 UNTIL 2022-06-14 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-09-05 UNTIL 2011-09-05 RESIGNED
STEPHEN GARY WARD Nov 1985 British Director 2012-06-13 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synergy Forward Limited 2022-05-04 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Donna Murray 2018-09-30 - 2022-05-04 12/1965 Hornsea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Brian Murray 2016-04-06 - 2021-02-15 8/1964 Hornsea   Ownership of shares 25 to 50 percent
Mr Stephen Gary Ward 2016-04-06 - 2018-09-30 11/1985 Hornsea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPS ESTATE AGENTS LIMITED HORNSEA ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
121-ADVICE LTD TAUNTON ENGLAND Active MICRO ENTITY 70221 - Financial management
1 PURE AND SIMPLE LTD COLCHESTER ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
121 DEBT SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
113 SOUTHCHURCH AVENUE LIMITED SOUTHEND ON SEA Dissolved... DORMANT 99999 - Dormant Company
135-165 LORDSHIP ROAD LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
1-2-MOBILE LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
1320 MINI LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
1320 LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
175 CO SEC LIMITED TONBRIDGE Active DORMANT 99999 - Dormant Company
1320 RACING LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
16 BURLINGTON STREET BATH LIMITED BATH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
122 KNIGHTSBRIDGE THE BEAUTY CLINIC LIMITED BECKENHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
1-ALPHA ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
16 LORNE ROAD MANAGEMENT COMPANY LIMITED PRENTON Active MICRO ENTITY 98000 - Residents property management
11 ZOOM PHOTOSHOP LTD MANCHESTER Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
1 RX LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
MURRAY HILLS SOLICITORS LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 69102 - Solicitors
MURRAY HILLS LLP BRIDLINGTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HPS Management & Lettings Ltd 2023-09-01 30-09-2022
HPS Management & Lettings Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021
HPS Management & Lettings Limited - Period Ending 2020-09-30 2021-08-04 30-09-2020 £2,371 Cash
HPS Management & Lettings Limited - Period Ending 2019-09-30 2020-06-18 30-09-2019 £27 Cash
HPS Management & Lettings Limited - Period Ending 2018-09-30 2019-03-26 30-09-2018 £19,574 Cash £27,893 equity
HPS Management & Lettings Limited - Period Ending 2017-09-30 2018-05-18 30-09-2017 £28,322 Cash £61,766 equity
Abbreviated Company Accounts - HPS MANAGEMENT & LETTINGS LTD 2017-06-27 30-09-2016 £27,655 Cash £12,509 equity
Abbreviated Company Accounts - HPS MANAGEMENT & LETTINGS LTD 2016-06-28 30-09-2015 £21,528 Cash £8,719 equity
HPS Management & Lettings Ltd - Limited company - abbreviated - 11.6 2015-06-09 30-09-2014 £9,977 Cash £2,589 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCAPE ROOM (HULL) LIMITED HULL ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THE SPARE ROOM (HULL) LIMITED HULL Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SG PROPERTY (HULL) LIMITED HULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
KN CATERING LTD HULL ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
THE FAIRY GODMOTHERS BAKES LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
ACE OF FADES SPR LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
SIGNATURE SALES PROGRESSION LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
PIZZA PEPPERS 1 LTD HULL ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THE BRIDAL LOUNGE HULL LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
M.K BARBAR LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment