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HPS LONDON LTD

Company number 09183088

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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)
02 May 2024 PSC01 Notification of Jasdeep Hayer as a person with significant control on 6 April 2016
02 May 2024 PSC09 Withdrawal of a person with significant control statement on 2 May 2024
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
28 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
25 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
14 Jan 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
14 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Feb 2018 AD01 Registered office address changed from 3D Blyth Road Hayes Middlesex UB3 1BY to 3a Blyth Road Hayes UB3 1BY on 15 February 2018
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015