Active - Proposal to Strike off
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Home > England & Wales Companies > HPS TRADING LIMITED
Company Information for HPS TRADING LIMITED
HOLLAND PARK SCHOOL AIRLIE GARDENS, CAMPDEN HILL ROAD, LONDON, W8 7AF,
|
Company Registration Number
 08083987 Private Limited Company
|
Company Overview
About Hps Trading Ltd
HPS TRADING LIMITED was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hps Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| HPS TRADING LIMITED | ||||
| Legal Registered Office | ||||
| HOLLAND PARK SCHOOL AIRLIE GARDENS CAMPDEN HILL ROAD LONDON W8 7AF Other companies in SP1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08083987 | |
|---|---|---|
| Company ID Number | 08083987 | |
| Date formed | 2012-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-08 13:15:17 |
| Companies House |
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Companies with same name HPS TRADING LIMITED
The following companies were found which have the same name as HPS TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HPS TRADING PTE LTD | GRANGE ROAD Singapore 239706 | Active | Company formed on the 2008-09-10 |
|
HPS TRADING EXPRESS | CHOA CHU KANG DRIVE Singapore 682687 | Active | Company formed on the 2016-06-03 |
| HPS TRADING CORPORATION | 4720 LINCOLN STREET HOLLYWOOD FL 33021 | Inactive | Company formed on the 2004-07-29 | |
 |
HPS TRADING INCORPORATED | California | Unknown | |
| HPS TRADING LTD | 'D', TRIQ SAN DWARDU, VITTORIOSA | Unknown | ||
|
HPS TRADING LLC | 14414 ARDWELL DR SUGAR LAND TX 77498 | Active | Company formed on the 2023-09-13 |
Company Officers of HPS TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
CATHERINE JANE BLACKLER |
||
PANKAJ KRISH SONI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN ELIZABETH WISCARSON |
Director | ||
STEPHEN CRAIG KENNETH OXLEY |
Director |
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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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Termination of appointment of Wilsons (Company Secretaries) Limited on 2023-10-02 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE BLACKLER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ KRISH SONI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| RES01 | ADOPT ARTICLES 16/07/19 | |
| RES01 | ADOPT ARTICLES 16/07/19 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBSON-HILL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBSON-HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| AP01 | DIRECTOR APPOINTED MR YASSER ABDALLA EL GABRY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH WISCARSON | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/16 FULL LIST | |
| AR01 | 25/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Wilsons (Company Secretaries) Limited as company secretary on 2014-11-03 | |
| AA01 | Current accounting period extended from 31/05/15 TO 31/08/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| AP01 | DIRECTOR APPOINTED DR PANKAJ KRISH SONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG KENNETH OXLEY | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH WISCARSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
| AP01 | DIRECTOR APPOINTED CATHERINE JANE BLACKLER | |
| RES15 | CHANGE OF NAME 03/11/2014 | |
| CERTNM | Company name changed wilsco (hps) LIMITED\certificate issued on 07/11/14 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| CH01 | Director's details changed for Mr Stephen Craig Kenneth Oxley on 2012-09-17 | |
| RES15 | CHANGE OF NAME 01/07/2013 | |
| CERTNM | COMPANY NAME CHANGED HOLLAND PARK SCHOOL LIMITED CERTIFICATE ISSUED ON 08/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 25/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM | |
| 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
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to HPS TRADING 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 HPS TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HPS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
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 HPS TRADING LIMITED
Intangible Assets
Patents
We have not found any records of HPS TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HPS TRADING LIMITED
Income
Government Income
We have not found government income sources for HPS TRADING 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 (85600 - Educational support services) as HPS TRADING LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where HPS TRADING 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 HPS TRADING 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 HPS TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
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