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HPS (UK) LIMITED

Company number 08335816

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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)
20 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 March 2023
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 March 2021
03 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
02 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 Mar 2014 AD01 Registered office address changed from 3Rd Floor 159 Brent Street Hendon London NW4 4DH England on 20 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Howard Gold on 1 December 2013
19 Mar 2014 TM02 Termination of appointment of Howard Gold as a secretary