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HPS (Group) Limited

HPS (Group) Limited is an active company incorporated on 30 September 2014 with the registered office located in Daventry, Northamptonshire. HPS (Group) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09241398
Private limited company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Boddington Court Banbury Road
Lower Boddington
Daventry
Northamptonshire
NN11 6XY
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was , 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom
Telephone
01628894700
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in May 1958
Director • Cfo • British • Lives in England • Born in Jan 1963
Director • Coo • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakfast Of Champions (UK) Ltd
Mr Mark Charles Cornwell, Ms Kirstianne Horne, and 1 more are mutual people.
Dissolved
New Model Identity Limited
Mr Mark Charles Cornwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.93K
Decreased by £9.07K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£256.98K
Decreased by £17.32K (-6%)
Total Liabilities
-£4.15M
Decreased by £33.72K (-1%)
Net Assets
-£3.89M
Increased by £16.39K (-0%)
Debt Ratio (%)
1614%
Increased by 89.61% (+6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Feb 2023
Satisfaction of charge 092413980001 in full
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 March 2020
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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