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HPS Product Recovery Solutions Ltd

HPS Product Recovery Solutions Ltd is an active company incorporated on 25 October 2018 with the registered office located in Nottingham, Nottinghamshire. HPS Product Recovery Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11643060
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 46 Evelyn Street
Beeston
Nottingham
NG9 2EU
United Kingdom
Same address since incorporation
Telephone
0115 9254700
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in Scotland • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Morley Ltd
Steven Thomas Ker, Gilbert McWilliam Murphy, and 3 more are mutual people.
Active
Hygienic Pigging Systems Limited
Steven Thomas Ker, Peter James Elgar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67K
Decreased by £1.5M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.25M
Decreased by £1.5M (-55%)
Total Liabilities
-£1M
Increased by £847.75K (+555%)
Net Assets
£246.6K
Decreased by £2.35M (-91%)
Debt Ratio (%)
80%
Increased by 74.67% (+1343%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 25 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Lee Anthony Marshall Appointed
12 Months Ago on 11 Sep 2024
Andrei Peter Cox Appointed
12 Months Ago on 11 Sep 2024
Josephine Elizabeth Murphy Resigned
12 Months Ago on 11 Sep 2024
Fiona Margaret Ker Resigned
12 Months Ago on 11 Sep 2024
Gilbert Mcwilliam Murphy (PSC) Resigned
1 Year 1 Month Ago on 14 Jul 2024
Steven Thomas Ker (PSC) Resigned
1 Year 1 Month Ago on 14 Jul 2024
Hps Morley Ltd (PSC) Appointed
1 Year 1 Month Ago on 14 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Lee Anthony Marshall as a director on 11 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Fiona Margaret Ker as a director on 11 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Josephine Elizabeth Murphy as a director on 11 September 2024
Submitted on 16 Sep 2024
Appointment of Andrei Peter Cox as a director on 11 September 2024
Submitted on 16 Sep 2024
Cessation of Steven Thomas Ker as a person with significant control on 14 July 2024
Submitted on 29 Jul 2024
Cessation of Gilbert Mcwilliam Murphy as a person with significant control on 14 July 2024
Submitted on 29 Jul 2024
Notification of Hps Morley Ltd as a person with significant control on 14 July 2024
Submitted on 29 Jul 2024
Repayment History
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