Hps (UK) Limited. Head office in Stanmore. Check Director.

Hps (UK) Limited, Stanmore

Hps (Uk) Limited is a private limited company. Once, it was called Building & Design Solutions Ltd (changed on 2013-03-19). Situated at Victoria House, 18 Dalston Gardens, Stanmore HA7 1BU, this 11 years old firm was incorporated on 2012-12-18 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
1 director can be found in this enterprise: Howard G. (appointed on 18 December 2012).

About
Name: Hps (UK) Limited
Number: 08335816
Incorporation date: 2012-12-18
End of financial year: 31 March


Address:	Victoria House 18 Dalston Gardens Stanmore HA7 1BU
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Howard G.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,133	-	10,507	10,507	3,937	20,713	923	5,964	2,224	9,652	2,529	115
Fixed Assets	-	-	-	-	-	-	1,507	1,206	965	772	618	494
Total Assets Less Current Liabilities	-	-	-	-	-	-	95,385	102,683	112,964	88,767	-88,501	-114,516
Number Shares Allotted	-	-	-	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	3,680	3,680	2,944	2,944	2,355	-	-	-	-	-	-	-

The target date for Hps (Uk) Limited confirmation statement filing is 2024-01-01. The last confirmation statement was submitted on 2022-12-18. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only individual Howard G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 16th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, November 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th Dec 2017 filed on: 27th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 18th Dec 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 2nd, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 31st, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 31st Jan 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, September 2014 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to Mon, 31st Mar 2014 from Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 1.00 GBP capital
AD01	Company moved to new address on Thu, 20th Mar 2014. Old Address: 3Rd Floor 159 Brent Street Hendon London NW4 4DH England filed on: 20th, March 2014 \| address	Free Download (1 page)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 19th Mar 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 19th, March 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed building & design solutions LTDcertificate issued on 19/03/13 filed on: 19th, March 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 13th Mar 2013 to change company name change of name
NEWINC	Certificate of incorporation filed on: 18th, December 2012 \| incorporation	Free Download (37 pages)

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