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HPSB Limited

HPSB Limited is an active company incorporated on 19 October 2022 with the registered office located in Royston, Hertfordshire. HPSB Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14429410
Private limited company
Age
3 years
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
The Cokenach Office
Barkway
Royston
SG8 8DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Oct 1952
Director • PSC • British • Lives in England • Born in Jan 1958
Director • Danish • Lives in UK • Born in Apr 1977
Director • Danish • Lives in Denmark • Born in Feb 1961
Cokenach Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cokenach Limited
Niels Holch Povlsen is a mutual person.
Active
HP Solar Limited
Niels Holch Povlsen is a mutual person.
Active
United E Property Limited
Niels Holch Povlsen is a mutual person.
Active
United E Limited
Niels Holch Povlsen is a mutual person.
Active
Juggle Energy Limited
Niels Holch Povlsen is a mutual person.
Active
7N7 Energy Ltd
Niels Holch Povlsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£71.93K
Increased by £71.93K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£890.95K
Increased by £60.12K (+7%)
Total Liabilities
-£843.15K
Increased by £21.56K (+3%)
Net Assets
£47.81K
Increased by £38.56K (+417%)
Debt Ratio (%)
95%
Decreased by 4.25% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Soren Elmelund Johansen From (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Jessica Rendbaek Holch Povlsen (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Jessica Rendbaek Holch Povlsen Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Søren Elmelund Johansen From Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Niels Holch Povlsen (PSC) Appointed
3 Years Ago on 19 Oct 2022
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Documents
Notification of Soren Elmelund Johansen From as a person with significant control on 20 March 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Cessation of Jessica Rendbaek Holch Povlsen as a person with significant control on 20 March 2024
Submitted on 7 Aug 2024
Appointment of Mr Søren Elmelund Johansen From as a director on 20 March 2024
Submitted on 21 Mar 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 21 Mar 2024
Termination of appointment of Jessica Rendbaek Holch Povlsen as a director on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 6 Dec 2023
Notification of Graham Francis Smith-Bernal as a person with significant control on 19 October 2022
Submitted on 19 Oct 2023
Repayment History
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