Hps Consultancy Limited. Head office in Doncaster. Check Director.

Hps Consultancy Limited, Doncaster

Hps Consultancy Limited is a private limited company. Located at Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DA, this 18 years old firm was incorporated on 2006-02-13 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the firm: Henri S. (appointed on 13 February 2006).

About
Name: Hps Consultancy Limited
Number: 05707841
Incorporation date: 2006-02-13
End of financial year: 31 December


Address:	Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Henri S.

13 February 2017

Nature of control:	25-50% shares

The deadline for Hps Consultancy Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was sent on 2023-02-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Henri S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on May 1, 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on February 24, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on August 2, 2019 filed on: 2nd, August 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 20, 2014. Old Address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 20th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to February 13, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on April 18, 2013. Old Address: Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 18th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to February 13, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 22, 2012. Old Address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 22nd, March 2012 \| address	Free Download (1 page)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on November 22, 2011. Old Address: Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England filed on: 22nd, November 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 7, 2011. Old Address: Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom filed on: 7th, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on July 6, 2010. Old Address: Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 6th, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/04/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom filed on: 3rd, April 2009 \| address	Free Download (1 page)
288a	On November 26, 2008 Secretary appointed filed on: 26th, November 2008 \| officers	Free Download (1 page)
288b	On November 26, 2008 Appointment terminated secretary filed on: 26th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 17th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 10th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 10/04/2008 from 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom filed on: 10th, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/04/2008 from studio one utopia village 7 chalcot road london england NW1 8LH filed on: 7th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: the laden building 103 brick lane london E1 6SE filed on: 15th, November 2007 \| address	Free Download (1 page)
288a	On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
288a	On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/11/07 from: the laden building 103 brick lane london E1 6SE filed on: 15th, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
288b	On January 24, 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On January 24, 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/01/07 from: maple house, ext 007 high street potters bar herfordshire EN6 5BS filed on: 24th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: maple house, ext 007 high street potters bar herfordshire EN6 5BS filed on: 24th, January 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (17 pages)

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