HPS LIMITED
Active - Accounts Filed
General Information
NAME
HPS LIMITED
COMPANY NUMBER
SC182670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/02/1998
(26 years and 9 months old)
WEBSITE
www.hpsmerchant.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/03/1998
05/09/2008
HARLEQUIN PROPERTIES (SCOTLAND) LIMITED
View all previous names
GLASGOW
G2 5QY
Telephone: 01773831122
TPS: No
10 Clydeholm Road
Glasgow
Lanarkshire
G14 0QQ
213 St. Vincent Street
GLASGOW
G2 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN HOLDINGS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| HPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/02/1998 - Present (26 years and 8 months) Secretary: 24/02/1998 - Present (26 years and 8 months) Born in Dec 1954 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 43 |
View Report |
|
03/02/1998 - Present (26 years and 9 months) 03/02/1998 - Present (26 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
03/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
24/02/1998 - 31/10/2009 (11 years and 8 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
31/10/2008 - Present (16years) Born in Jul 1975 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN HOLDINGS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| HPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Sukhvir Singh Dhillon (907339428) has left the board |
| 21/08/2013 | Change in Reg. Office |
| 07/08/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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