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H P & S Holding Company Limited
H P & S Holding Company Limited is a dissolved company incorporated on 21 October 2011 with the registered office located in Dewsbury, West Yorkshire. H P & S Holding Company Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2015
(9 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07818939
Private limited company
Age
13 years
Incorporated
21 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H P & S Holding Company Limited
Contact
Address
Dewlon House Cannon Way
Mill Street West
Dewsbury
West Yorkshire
WF13 1XL
Same address for the past
13 years
Companies in WF13 1XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Dominic James Brogan
Director • Contracts Manager • British • Lives in England • Born in Jan 1963
Mr Andrew Neil Pollock
Director • Contracts Manager • British • Lives in England • Born in Oct 1955
Melanie ANN Hird
Director • Business Executive • British • Lives in UK • Born in Jun 1980
Mr Patrick John Bywater
Director • Business Executive • English • Lives in England • Born in Jul 1972
Mr Andrew James Walls
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Thinking Partners Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Management Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Capital Ltd
Melanie ANN Hird is a mutual person.
Active
We Are Finance Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Capital Two Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Property Two Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Property Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Advisory Ltd
Melanie ANN Hird is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Nov 2014
New Charge Registered
11 Years Ago on 21 Jun 2014
Mr Andrew Neil Pollock Appointed
11 Years Ago on 20 Jun 2014
Mr Dominic James Brogan Appointed
11 Years Ago on 20 Jun 2014
Mr Andrew James Walls Appointed
11 Years Ago on 20 Jun 2014
Patrick John Bywater Appointed
11 Years Ago on 20 Jun 2014
Ms Melanie Ann Hird Appointed
11 Years Ago on 20 Jun 2014
Margaret Hird Resigned
11 Years Ago on 20 Jun 2014
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Get Credit Report
Discover H P & S Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Sep 2015
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Registration of charge 078189390001
Submitted on 21 Jun 2014
Termination of appointment of Martin Peel as a director
Submitted on 20 Jun 2014
Termination of appointment of Margaret Hird as a director
Submitted on 20 Jun 2014
Appointment of Ms Melanie Ann Hird as a director
Submitted on 20 Jun 2014
Appointment of Patrick John Bywater as a director
Submitted on 20 Jun 2014
Appointment of Mr Andrew James Walls as a director
Submitted on 20 Jun 2014
Appointment of Mr Dominic James Brogan as a director
Submitted on 20 Jun 2014
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Repayment History
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