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 - LONDON

This company is listed in the following categories:
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)
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

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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