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HPS MANAGEMENT SERVICES LTD - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Company Information
- Company registration number
- 01279877
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor Charlotte Building
- 17 Gresse Street
- London
- W1T 1QL
- United Kingdom 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK
Management
- Managing Directors
- CORNWELL, Mark Charles
- TRIGGS, Richard Norman
- Company secretaries
- TRIGGS, Richard Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-10-04
- Dissolved on
- 2021-03-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hps (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INFUSER MARKETING LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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HPS MANAGEMENT SERVICES LTD Company Description
- HPS MANAGEMENT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 01279877. Its current trading status is "closed". It was registered 1976-10-04. It was previously called INFUSER MARKETING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 6Th Floor Charlotte Building .
Get HPS MANAGEMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hps Management Services Ltd - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-03-30) - GAZ2
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gazette-notice-compulsory (2021-01-05) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-26) - AA
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mortgage-satisfy-charge-full (2018-08-03) - MR04
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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resolution (2018-10-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-17) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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change-person-secretary-company-with-change-date (2015-04-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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resolution (2015-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-30) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-04) - AA
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legacy (2008-06-25) - 363a
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legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-30) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-31) - AA
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legacy (2006-04-20) - 363s
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legacy (2006-04-20) - 287
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-dormant (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-dormant (2004-04-02) - AA
keyboard_arrow_right 2003
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resolution (2003-10-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-09-03) - AA
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legacy (2003-08-12) - 403a
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-07) - AA
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legacy (2001-03-23) - 363s
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legacy (2001-03-07) - 288b
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legacy (2001-03-01) - 155(6)a
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resolution (2001-03-01) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-26) - CERTNM
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legacy (2001-01-19) - 395
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legacy (2001-01-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-full-group (1999-04-10) - AA
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363s
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legacy (1998-03-16) - 288c
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accounts-with-accounts-type-full-group (1998-03-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-11) - AA
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legacy (1997-04-25) - 403a
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legacy (1997-03-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-21) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-14) - AA
keyboard_arrow_right 1994
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legacy (1994-11-09) - 88(2)R
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memorandum-articles (1994-11-09) - MEM/ARTS
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legacy (1994-11-09) - 122
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resolution (1994-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-05-25) - AA
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legacy (1994-04-11) - 363s
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legacy (1994-11-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-25) - AA
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legacy (1993-04-01) - 363s
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legacy (1993-04-01) - 288
keyboard_arrow_right 1992
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legacy (1992-03-13) - 403a
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legacy (1992-02-06) - 395
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accounts-with-accounts-type-full (1992-01-22) - AA
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legacy (1992-03-27) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-08) - 363a
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accounts-with-accounts-type-full (1991-03-21) - AA
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certificate-change-of-name-company (1991-07-05) - CERTNM
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legacy (1991-07-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-03-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-17) - AA
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legacy (1989-02-17) - 363
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legacy (1989-07-19) - 395
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certificate-change-of-name-company (1989-07-19) - CERTNM
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legacy (1989-07-21) - 395
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legacy (1989-07-06) - 287
keyboard_arrow_right 1988
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legacy (1988-03-15) - 395
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legacy (1988-02-17) - 363
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accounts-with-accounts-type-full (1988-02-17) - AA
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legacy (1988-04-25) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-12) - AA
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legacy (1987-05-12) - 363
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legacy (1987-04-24) - 288
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legacy (1987-03-16) - 288