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HPS MARKETING COMMUNICATIONS LIMITED - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04114693
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CORNWELL, Mark Charles
- HORNE, Kirstianne
- TRIGGS, Richard Norman
- Company secretaries
- TRIGGS, Richard Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-27
- Dissolved on
- 2023-06-08
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Hps (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HPS GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-10-31
⚠
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2020-12-11
- Last Date: 2019-11-27
✓
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HPS MARKETING COMMUNICATIONS LIMITED Company Description
- HPS MARKETING COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04114693. Its current trading status is "closed". It was registered 2000-11-27. It was previously called HPS GROUP LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-11-27.It can be contacted at C/o Duff & Phelps Ltd The Shard .
Get HPS MARKETING COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04114693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04114693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-29) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-03-12) - AM01
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dissolved-compulsory-strike-off-suspended (2020-03-11) - DISS16(SOAS)
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-account-reference-date-company-previous-extended (2019-07-26) - AA01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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change-account-reference-date-company-previous-shortened (2018-07-30) - AA01
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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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-director-company-with-change-date (2015-01-19) - CH01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-person-secretary-company-with-change-date (2015-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-group (2015-09-07) - AA
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change-person-secretary-company-with-change-date (2015-04-02) - CH03
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resolution (2015-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-31) - AA
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change-of-name-notice (2014-10-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-made-up-date (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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gazette-notice-compulsary (2011-11-01) - GAZ1
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accounts-with-made-up-date (2011-11-02) - AA
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gazette-filings-brought-up-to-date (2011-11-08) - DISS40
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legacy (2011-11-08) - MG02
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accounts-with-made-up-date (2010-07-22) - AA
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certificate-change-of-name-company (2001-01-26) - CERTNM
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statement-of-affairs (2001-04-13) - SA
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memorandum-articles (2001-10-26) - MEM/ARTS
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keyboard_arrow_right 2000
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