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HPS CORPORATE LIMITED

Company number 03240122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 WU07 Progress report in a winding up by the court
07 Nov 2022 WU07 Progress report in a winding up by the court
08 Nov 2021 WU07 Progress report in a winding up by the court
02 Sep 2021 AD01 Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021
25 Sep 2020 AD01 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to Dephna House 24-26 Arcadia Avenue London N3 2JU on 25 September 2020
15 Sep 2020 WU04 Appointment of a liquidator
11 Mar 2020 COCOMP Order of court to wind up
26 Nov 2019 AD01 Registered office address changed from The Long Barn Ashdown Business Park Gillridge Lane Crowborough East Sussex TN6 1UP United Kingdom to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 26 November 2019
23 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
01 Dec 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
26 Oct 2018 MR04 Satisfaction of charge 032401220001 in full
09 May 2018 MR01 Registration of charge 032401220001, created on 18 April 2018
27 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
21 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 May 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2017 AD01 Registered office address changed from 5 Kings Court Harwood Road Horsham West Sussex RH13 5UR to The Long Barn Ashdown Business Park Gillridge Lane Crowborough East Sussex TN6 1UP on 2 June 2017
28 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Colin Peter Hills on 25 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 100
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 90