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HPS Civils Limited

HPS Civils Limited is a liquidation company incorporated on 23 October 2019 with the registered office located in Tunbridge Wells, Kent. HPS Civils Limited was registered 6 years ago.
Status
Liquidation
Company No
12277566
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2022 (3 years ago)
Next confirmation dated 22 October 2023
Was due on 5 November 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 6 months ago)
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Contact
Address
Linden House
Linden Close
Tunbridge Wells
Kent
TN4 8HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Colin Peter Hills
Director • Managing Director • British • Lives in England • Born in Jan 1956
Melius Investments Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£111.71K
Increased by £85.98K (+334%)
Turnover
£7.93M
Increased by £7.93M (%)
Employees
19
Increased by 1 (+6%)
Total Assets
£1.98M
Increased by £1M (+103%)
Total Liabilities
-£1.8M
Increased by £774.17K (+76%)
Net Assets
£178.05K
Increased by £229.76K (-444%)
Debt Ratio (%)
91%
Decreased by 14.33% (-14%)
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Latest Activity
Court Order to Wind Up
2 Years 3 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
New Charge Registered
4 Years Ago on 18 Mar 2021
Full Accounts Submitted
4 Years Ago on 4 Feb 2021
Colin Peter Hills (PSC) Resigned
5 Years Ago on 5 Nov 2020
Melius Investments Limited (PSC) Appointed
5 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 30 Oct 2020
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Documents
Order of court to wind up
Submitted on 23 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 1 Mar 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Cessation of Colin Peter Hills as a person with significant control on 5 November 2020
Submitted on 25 Oct 2021
Notification of Melius Investments Limited as a person with significant control on 5 November 2020
Submitted on 25 Oct 2021
Confirmation statement made on 22 October 2021 with updates
Submitted on 25 Oct 2021
Registration of charge 122775660001, created on 18 March 2021
Submitted on 22 Mar 2021
Resolutions
Submitted on 17 Mar 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 4 Feb 2021
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Repayment History
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