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 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
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 |
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 |