ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HPS Limited

HPS Limited is an active company incorporated on 3 February 1998 with the registered office located in Glasgow, City of Glasgow. HPS Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182670
Private limited company
Scottish Company
Age
27 years
Incorporated 3 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 1287 Argyle Street Glasgow G3 8TL
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1954
Director • British • Lives in Scotland • Born in Feb 1983
Director • British • Lives in Scotland • Born in May 1981
Harlequin Holdings (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harlequin Holdings (Scotland) Limited
Charan Singh Gill, , and 1 more are mutual people.
Active
Harlequin Leisure Investments Limited
Charan Singh Gill is a mutual person.
Active
Glissando Investments Ltd
Preetpal Kaur Gill is a mutual person.
Active
Veda Holdings Limited
Charan Singh Gill is a mutual person.
Active
Future 24 Limited
Basant Kaur Gill is a mutual person.
Active
Ladybird (Scotland) Limited
Charan Singh Gill is a mutual person.
Active
St Ellen's Aesthetics Ltd
Charan Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.12K
Decreased by £5.57K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£408.49K
Increased by £12.74K (+3%)
Total Liabilities
-£146.81K
Decreased by £76.69K (-34%)
Net Assets
£261.68K
Increased by £89.43K (+52%)
Debt Ratio (%)
36%
Decreased by 20.54% (-36%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Charan Singh Gill Resigned
8 Months Ago on 7 Jan 2025
Charan Singh Gill Resigned
8 Months Ago on 7 Jan 2025
Ms Preetpal Kaur Gill Appointed
8 Months Ago on 7 Jan 2025
Ms Basant Kaur Gill Appointed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Get Credit Report
Discover HPS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Charan Singh Gill as a secretary on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Charan Singh Gill as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Basant Kaur Gill as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Preetpal Kaur Gill as a director on 7 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jun 2023
Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 213 st. Vincent Street Glasgow G2 5QY on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year