HPS TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HPS TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HPS TRADING LIMITED was incorporated 11 years ago on 25/05/2012 and has the registered number: 08083987. The accounts status is SMALL.
HPS TRADING LIMITED was incorporated 11 years ago on 25/05/2012 and has the registered number: 08083987. The accounts status is SMALL.
HPS TRADING LIMITED - LONDON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 |
Registered Office
HOLLAND PARK SCHOOL AIRLIE GARDENS
LONDON
W8 7AF
This Company Originates in : United Kingdom
Previous trading names include:
WILSCO (HPS) LIMITED (until 07/11/2014)
WILSCO (HPS) LIMITED (until 07/11/2014)
HOLLAND PARK SCHOOL LIMITED (until 08/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROBSON-HILL | Apr 1987 | British | Director | 2019-06-27 | CURRENT |
MR SHAMSUR RAHMAN | May 1975 | British | Director | 2019-06-27 | CURRENT |
MR YASSER ABDALLA EL GABRY | Sep 1967 | British | Director | 2018-06-05 | CURRENT |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2014-11-03 UNTIL 2023-10-02 | RESIGNED | ||
MRS GILLIAN ELIZABETH WISCARSON | Feb 1954 | British | Director | 2014-11-03 UNTIL 2017-10-19 | RESIGNED |
DR PANKAJ KRISH SONI | Aug 1974 | British | Director | 2014-11-03 UNTIL 2021-10-26 | RESIGNED |
MR STEPHEN CRAIG KENNETH OXLEY | Oct 1955 | British,Canadian | Director | 2012-05-25 UNTIL 2014-11-03 | RESIGNED |
MRS CATHERINE JANE BLACKLER | Sep 1962 | British | Director | 2014-11-03 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holland Park School | 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 |
---|---|---|---|
Dormant Company Accounts - HPS TRADING LIMITED | 2020-03-27 | 31-08-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HPS TRADING LIMITED | 2019-05-14 | 31-08-2018 | £1 equity |
Dormant Company Accounts - HPS TRADING LIMITED | 2018-05-18 | 31-08-2017 | £1 equity |
Dormant Company Accounts - HPS TRADING LIMITED | 2017-05-05 | 31-08-2016 | £1 equity |
Dormant Company Accounts - HPS TRADING LIMITED | 2016-05-24 | 31-08-2015 | £1 equity |
Dormant Company Accounts - HPS TRADING LIMITED | 2015-01-30 | 31-05-2014 | £1 equity |