Hps Management & Lettings Ltd. net worth, address, company information. Free

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Hps Management & Lettings Ltd (number 07762704) is a private limited company legally formed on 2011-09-05 in England. The company is registered at 939 Spring Bank West, Hull HU5 5BE. Hps Management & Lettings Ltd is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Hps Management & Lettings Ltd
Number	07762704
Date of Incorporation:	5th September 2011
End of financial year:	30 September
Address:	939 Spring Bank West, Hull, HU5 5BE
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the aforementioned firm, we can name: David W. (in the company from 14 June 2022), Spencer W. (appointment date: 14 June 2022). The Companies House lists 4 persons of significant control, namely: Synergy Forward Limited can be reached at Spring Bank West, HU5 5BE Hull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donna M. owns over 3/4 of shares, 3/4 to full of voting rights, Keith M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	4,862	12,301	12,725	26,088	34,108	89,048	52,861	33,234	20,558	18,100
Fixed Assets	-	-	544	503	711	862	741	3,154	2,461	1,940
Total Assets Less Current Liabilities	382	314	2,588	8,744	12,630	61,913	28,020	15,429	8,469	-1,086
Number Shares Allotted	2	2	2	2	108	-	-	-	-	-
Shareholder Funds	382	314	2,588	8,719	12,509	-	-	-	-	-
Tangible Fixed Assets	-	-	544	503	711	-	-	-	-	-

People with significant control

Synergy Forward Limited

4 May 2022

Address	939 Spring Bank West, Hull, HU5 5BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07420137
Nature of control:	75,01-100% shares 75,01-100% voting rights

Donna M.

30 September 2018 - 4 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith M.

6 April 2016 - 15 February 2021

Nature of control:	25-50% shares

Stephen W.

6 April 2016 - 30 September 2018

Nature of control:	25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, November 2023 \| dissolution	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wed, 4th May 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Sep 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 4th May 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 14th Jun 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Jun 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 15th Sep 2022. New Address: 939 Spring Bank West Hull HU5 5BE. Previous address: 72 Southgate Hornsea HU18 1AL England filed on: 15th, September 2022 \| address	Free Download (1 page)
(TM01) Tue, 14th Jun 2022 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 5th Sep 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Sun, 30th Sep 2018 filed on: 8th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 30th Sep 2018 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 15th Feb 2021 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 3rd, August 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Feb 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 5th Sep 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 13th Oct 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 17th, June 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 5th Sep 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 29th Apr 2019. New Address: 72 Southgate Hornsea HU18 1AL. Previous address: Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT England filed on: 29th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, March 2019 \| accounts	Free Download (10 pages)
(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Sep 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 17th, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 5th Sep 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 6th Jul 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 6th Jul 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 5th Sep 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 23rd Sep 2016 new director was appointed. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 23rd Sep 2016: 108.00 GBP filed on: 26th, September 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 12th Feb 2016. New Address: Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT. Previous address: 46a Westborough Scarborough North Yorkshire YO11 1UN filed on: 12th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
(CH01) On Thu, 10th Sep 2015 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Sep 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 10th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th Sep 2012: 2.00 GBP filed on: 1st, November 2013 \| capital	Free Download (3 pages)
(TM01) Fri, 5th Jul 2013 - the day director's appointment was terminated filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (3 pages)
(AP01) On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 2nd Apr 2012. Old Address: 50-51 Albemarle Crescent Scarborough North Yorkshire YO11 1XX United Kingdom filed on: 2nd, April 2012 \| address	Free Download (1 page)
(TM01) Mon, 5th Sep 2011 - the day director's appointment was terminated filed on: 5th, September 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, September 2011 \| incorporation	Free Download (20 pages)

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