Hps Management Services Ltd

General information

Name:

Hps Management Services Limited

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 01279877

Incorporation date: 1976-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London with reg. no. 01279877. The company was registered in the year 1976. The headquarters of this company is located at 6th Floor Charlotte Building 17 Gresse Street. The zip code for this place is W1T 1QL. This firm changed its registered name two times. Up till 2018 the company has delivered its services as Infuser Marketing but at this moment the company operates under the business name Hps Management Services Ltd. The enterprise's SIC and NACE codes are 99999 : Dormant Company. 2018-10-31 is the last time company accounts were filed.

In order to satisfy the clientele, the following limited company is constantly improved by a group of two directors who are Richard T. and Mark C.. Their outstanding services have been of critical use to the following limited company since 1994-10-17. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Richard T. as a secretary since February 1992.

  • Previous company's names
  • Hps Management Services Ltd 2018-10-18
  • Infuser Marketing Limited 2001-01-26
  • Hps Marketing Communications Limited 1976-10-04

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 17 October 1994

Latest update: 29 April 2020

Richard T.

Role: Secretary

Appointed: 14 February 1992

Latest update: 29 April 2020

Mark C.

Role: Director

Appointed: 14 February 1992

Latest update: 29 April 2020

People with significant control

The companies with significant control over this firm are as follows: Hps (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charlotte Building, 17 Gresse Street, W1T 1QL and was registered as a PSC under the reg no 09241398.

Hps (Group) Limited
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09241398
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2018/10/31 (AA)
filed on: 2nd, September 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Atlas House Third Avenue Globe Park

Post code:

SL7 1EY

City / Town:

Marlow

HQ address,
2013

Address:

Atlas House Third Avenue Globe Park

Post code:

SL7 1EY

City / Town:

Marlow

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Services (by SIC Code)

  • 99999 : Dormant Company
43
Company Age

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