General information

Name:

Hpms Ltd

Office Address:

Unit 14 Pondtail Business Park Coolham Road West Grinstead RH13 8LN Horsham

Number: 04884208

Incorporation date: 2003-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hpms has been operating on the market for twenty one years. Started under 04884208, this company operates as a Private Limited Company. You may visit the main office of this firm during business hours at the following address: Unit 14 Pondtail Business Park Coolham Road West Grinstead, RH13 8LN Horsham. Founded as Lakeline Data, the firm used the business name until Wednesday 24th September 2003, when it was replaced by Hpms Limited. The firm's SIC and NACE codes are 99999, that means Dormant Company. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-01.

The following business owes its well established position on the market and unending development to three directors, specifically Simon E., Jeremy P. and Peter H., who have been presiding over the company since 2013. To find professional help with legal documentation, the business has been utilizing the skills of Mark J. as a secretary since January 2008.

  • Previous company's names
  • Hpms Limited 2003-09-24
  • Lakeline Data Ltd 2003-09-01

Company staff

Simon E.

Role: Director

Appointed: 01 September 2013

Latest update: 23 April 2024

Mark J.

Role: Secretary

Appointed: 01 January 2008

Latest update: 23 April 2024

Jeremy P.

Role: Director

Appointed: 16 September 2003

Latest update: 23 April 2024

Peter H.

Role: Director

Appointed: 16 September 2003

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Hunt And Palmer Plc owns over 3/4 of company shares. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 02027063.

Hunt And Palmer Plc
Address: 29-30 Fitzroy Square Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02027063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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