Hps Services Fm Ltd in London, EC2Y 5EB

Description

Data updated on: 01-11-2023

This company is widely known as Hps Services Fm Ltd. The company was founded 11 years ago and was registered under 08539140 as the registration number. This head office of this company is situated in London. You can reach it at 6th Floor, One London Wall. This firm switched its name two times. Up till 2019 this firm has been working on providing the services it specializes in as Hps Students but currently this firm is listed under the business name Hps Services Fm Ltd. The firm's SIC code is 81100 which stands for Combined facilities support activities. The latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-02-18.

According to the latest update, there seems to be a solitary director in the company: Marcus G. (since 2013/05/22). Since 2023 James P., had been responsible for a variety of tasks within the following limited company until the resignation in 2023. Additionally another director, namely Krzysztof Z. quit nine years ago.

Previous company's names
Hps Services Fm Ltd 2019-07-15
Hps Students Ltd 2015-02-18
Paduni Limited 2013-05-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-8 351	-8 351	119 873

Balance Sheet
Cash Bank In Hand	740	740	35 261
Cash Bank On Hand				185 401	460 964	413 762	100 648	1 159 738	215 816	135 679
Current Assets		740	210 898	356 180	756 321	668 211	1 520 707	1 655 605	1 626 599	2 784 371
Debtors			175 637	170 779	295 357	238 813	1 354 116	476 946	1 410 783	2 648 692
Net Assets Liabilities				254 477	322 857	324 679	489 054	522 673	534 237	786 890
Other Debtors				22 699	22 330	58 028	20 000	20 000	3 150	3 200
Property Plant Equipment				2 131	1 298	1 428	12 220	9 165	47 846	74 665
Tangible Fixed Assets	3 789	3 789	2 842
Total Inventories						15 636	65 943	18 921

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-8 451	-8 451	119 773
Shareholder Funds	-8 351	-8 351	119 873

Other Financial Data
Amount Specific Advance Or Credit Directors			5 599	13
Amount Specific Advance Or Credit Made In Period Directors					97 831
Amount Specific Advance Or Credit Repaid In Period Directors				5 612	97 818
Accrued Liabilities Deferred Income				12 567	48 917	49 220	920	45 708	107 476	170 040
Accumulated Depreciation Impairment Property Plant Equipment				2 921	5 030	5 407	7 315	10 370	26 319	49 208
Amounts Owed By Group Undertakings					70 000				59 174	896 598
Average Number Employees During Period				30	30	30	45	36	150	161
Bank Borrowings Overdrafts					186 095	1 976	63 610	92 632	161 856	221 803
Corporation Tax Payable				5 161	19 464	23 226	37 869	32 797		49 613
Creditors				103 834	186 095	190 946	123 537	304 334	545 773	390 246
Creditors Due Within One Year	12 880	12 880	93 867
Disposals Decrease In Depreciation Impairment Property Plant Equipment										1 999
Disposals Property Plant Equipment										7 995
Fixed Assets								9 165	537 952	837 520
Increase From Depreciation Charge For Year Property Plant Equipment					2 109	377	1 908	3 055	15 949	24 888
Investments Fixed Assets									490 106	762 855
Net Current Assets Liabilities	-12 140	-12 140	117 031	252 346	507 654	514 197	600 371	817 842	542 058	339 616
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid							100	100	100	1 000 000
Other Creditors				21 560	70 369	10 553	61 331	92 199	215 914	260 497
Other Investments Other Than Loans									490 106	762 855
Other Taxation Social Security Payable				39 161	45 673	14 543	37 945	79 614	143 162	162 458
Par Value Share	1	1	1				1	1	1	0
Prepayments						35 545	28 805	14 015	17 764	25 999
Prepayments Accrued Income									489 493
Property Plant Equipment Gross Cost				5 052	6 328	6 835	19 535	19 535	74 165	123 873
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	5 052
Tangible Fixed Assets Cost Or Valuation	5 052	5 052
Tangible Fixed Assets Depreciation	1 263	1 263	2 210
Tangible Fixed Assets Depreciation Charged In Period	1 263		947
Total Additions Including From Business Combinations Property Plant Equipment					1 276	507	12 700		54 630	57 703
Total Assets Less Current Liabilities	-8 351	-8 351	119 873	254 477	508 952	515 625	612 591	827 007	1 080 010	1 177 136
Trade Creditors Trade Payables				25 372	19 672	35 607	295 478	43 684	301 930	287 084
Trade Debtors Trade Receivables				148 080	203 027	145 240	1 305 311	361 151	841 202	1 722 895

Company staff

Marcus G.

Role: Director

Appointed: 22 May 2013

Latest update: 2 March 2024

James P.

Role: Director

Appointed: 03 May 2023

Resigned: 30 November 2023

Latest update: 2 March 2024

Robert M.

Role: Secretary

Appointed: 03 January 2017

Resigned: 01 March 2021

Latest update: 2 March 2024

Krzysztof Z.

Role: Director

Appointed: 22 May 2013

Resigned: 17 February 2015

Latest update: 2 March 2024

People with significant control

Marcus G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marcus G.

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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 29 April 2015
Start Date For Period Covered By Report	22 May 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	29 April 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Hps Services Fm Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcus G.

James P.

Robert M.

Krzysztof Z.

People with significant control

Marcus G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016

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Accountant/Auditor, 2014

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