General information

Name:

Hpsb Ltd

Office Address:

The Cokenach Office Barkway SG8 8DL Royston

Number: 14429410

Incorporation date: 2022-10-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14429410 two years ago, Hpsb Limited is a Private Limited Company. The firm's active office address is The Cokenach Office, Barkway Royston. The company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate.

Considering this company's constant growth, it became vital to formally appoint additional executives, among others: Jessica P., Graham S., Marcela S. who have been supporting each other since 2022 to exercise independent judgement of this specific firm.

Executives who have control over the firm are as follows: Marcela S. has substantial control or influence over the company. Graham S. has substantial control or influence over the company. Niels P. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Jessica P.

Role: Director

Appointed: 05 December 2022

Latest update: 8 February 2024

Graham S.

Role: Director

Appointed: 05 December 2022

Latest update: 8 February 2024

Marcela S.

Role: Director

Appointed: 05 December 2022

Latest update: 8 February 2024

Niels P.

Role: Director

Appointed: 19 October 2022

Latest update: 8 February 2024

People with significant control

Marcela S.
Notified on 19 October 2022
Nature of control:
substantial control or influence
Graham S.
Notified on 19 October 2022
Nature of control:
substantial control or influence
Niels P.
Notified on 19 October 2022
Nature of control:
substantial control or influence
Jessica P.
Notified on 19 October 2022
Nature of control:
substantial control or influence
Smith Bernal Family Holdings Limited
Address: Winton Place 16 Blackhills, Esher, KT10 9JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13438371
Notified on 5 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cokenach Property Limited
Address: The Cokenach Office Barkway, Royston, SG8 8DL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08917777
Notified on 19 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 19 October 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/03/20 (TM01)
filed on: 21st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
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