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

Dissolution date: 2021-03-30

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 6th Floor Charlotte Building, London W1T 1QL Hps Management Services Ltd was classified as a Private Limited Company with 01279877 registration number. It had been established 48 years ago before was dissolved on 2021-03-30. This firm has a history in registered name change. Up till now the company had two different names. Up till 2018 the company was prospering as Infuser Marketing and before that its registered company name was Hps Marketing Communications.

In the following limited company, a variety of director's tasks had been executed by Richard T. and Mark C.. Amongst these two individuals, Mark C. had managed the limited company for the longest time, having become one of the many members of officers' team on 1992-02-14.

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

  • 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: 10 January 2024

Mark C.

Role: Director

Appointed: 14 February 1992

Latest update: 10 January 2024

Richard T.

Role: Secretary

Appointed: 14 February 1992

Latest update: 10 January 2024

People with significant control

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 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 14 March 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 Gazette Incorporation Mortgage Officers Resolution
Free Download
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)

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