Dissolved
Dissolved 2015-12-15
Free data on 57M+ companies
Home > England & Wales Companies > H P & S HOLDING COMPANY LIMITED
Company Information for H P & S HOLDING COMPANY LIMITED
DEWSBURY, WEST YORKSHIRE, WF13,
|
Company Registration Number
 07818939 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About H P & S Holding Company Ltd
H P & S HOLDING COMPANY LIMITED was founded on 2011-10-21 and had its registered office in Dewsbury. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| H P & S HOLDING COMPANY LIMITED | ||
| Legal Registered Office | ||
| DEWSBURY WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07818939 | |
|---|---|---|
| Date formed | 2011-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 20:26:54 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of H P & S HOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC JAMES BROGAN |
||
PATRICK JOHN BYWATER |
||
MELANIE ANN HIRD |
||
ANDREW NEIL POLLOCK |
||
ANDREW JAMES WALLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET HIRD |
Director | ||
MARTIN STUART PEEL |
Director | ||
DORA LOUISE PEEL |
Director | ||
ADRIAN PAUL HACKETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H PEEL & SONS (HOLDINGS) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| H. PEEL & SONS LIMITED | Director | 1997-02-28 | CURRENT | 1990-01-26 | Active | |
| CHARON PROPERTY INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2017-03-07 | |
| MERLIN BUILDING SYSTEMS LIMITED | Director | 2009-10-28 | CURRENT | 2009-02-23 | Dissolved 2014-08-16 | |
| H PEEL & SONS (HOLDINGS) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| H. PEEL & SONS LIMITED | Director | 1997-02-28 | CURRENT | 1990-01-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/10/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078189390001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HIRD | |
| AP01 | DIRECTOR APPOINTED MS MELANIE ANN HIRD | |
| AP01 | DIRECTOR APPOINTED PATRICK JOHN BYWATER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WALLS | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES BROGAN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW NEIL POLLOCK | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2012 TO 31/08/2012 | |
| AR01 | 21/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORA PEEL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 10000 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET HIRD | |
| AP01 | DIRECTOR APPOINTED MRS DORA LOUISE PEEL | |
| RES15 | CHANGE OF NAME 15/02/2012 | |
| CERTNM | COMPANY NAME CHANGED LUPFAW 326 LIMITED CERTIFICATE ISSUED ON 21/02/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HACKETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM VELOCITY HOUSE CONFERENCE AND BUSINESS CENTRE 3 SOLLY STREET SHEFFIELD SOUTH YORKSHIRE S1 4DE | |
| AP01 | DIRECTOR APPOINTED MR MARTIN STUART PEEL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to H P & S HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against H P & S HOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SENTWO LP ACTING BY ITS GENERAL PARTNER SENECA GENERAL PARTNER NO. 1 LLP SECURITY TRUSTEE |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H P & S HOLDING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 10,000 |
| Called Up Share Capital | 2012-08-31 | £ 10,000 |
| Shareholder Funds | 2013-08-31 | £ 10,000 |
| Shareholder Funds | 2012-08-31 | £ 10,000 |
| Shareholder Funds | 2012-08-31 | £ 10,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H P & S HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H P & S HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for H P & S HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as H P & S HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H P & S HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H P & S HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H P & S HOLDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.