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HPS Morley Ltd

HPS Morley Ltd is an active company incorporated on 21 May 2024 with the registered office located in Nottingham, Nottinghamshire. HPS Morley Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15733516
Private limited company
Age
1 year 5 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 21 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 46 Evelyn Street
Beeston
Nottingham
NG9 2EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in Scotland • Born in May 1974
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Product Recovery Solutions Ltd
Andrei Peter Cox, Lee Anthony Marshall, and 3 more are mutual people.
Active
Hygienic Pigging Systems Limited
Andrei Peter Cox, Lee Anthony Marshall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£77
Turnover
Unreported
Employees
Unreported
Total Assets
£9.09M
Total Liabilities
-£4.88M
Net Assets
£4.21M
Debt Ratio (%)
54%
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Shortened
10 Months Ago on 12 Dec 2024
Notification of PSC Statement
1 Year 3 Months Ago on 29 Jul 2024
Lee Anthony Marshall (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Andrei Peter Cox (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 14 Jul 2024
Mr Steven Thomas Ker Appointed
1 Year 3 Months Ago on 14 Jul 2024
Mr Peter James Elgar Appointed
1 Year 3 Months Ago on 14 Jul 2024
Mr Gilbert Mcwilliam Murphy Appointed
1 Year 3 Months 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 20 May 2025 with updates
Submitted on 19 Jun 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 12 Dec 2024
Cessation of Lee Anthony Marshall as a person with significant control on 14 July 2024
Submitted on 29 Jul 2024
Cessation of Andrei Peter Cox as a person with significant control on 14 July 2024
Submitted on 29 Jul 2024
Notification of a person with significant control statement
Submitted on 29 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Appointment of Mr Gilbert Mcwilliam Murphy as a director on 14 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Peter James Elgar as a director on 14 July 2024
Submitted on 19 Jul 2024
Repayment History
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