Menna Overview
Here’s a quick overview of HPS PRODUCT RECOVERY SOLUTIONS LTD 👀 — a Nottingham based business that started in 2018.
HPS PRODUCT RECOVERY SOLUTIONS LTD
- Company statusactive
- Company No11643060
- Age7 years 9 months Incorporated 25 October 2018
- Officers5
Address
Unit 46 Evelyn Street, Beeston, Nottingham, NG9 2EU, United Kingdom
HPS PRODUCT RECOVERY SOLUTIONS LTD is an active company incorporated on 25 October 2018 and based in Nottingham, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 25 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 11 Sep 2023
Memorandum Articles
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Jun 2023
Confirmation Statement
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Resolution
5 Years Ago on 25 Jun 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Andrei Peter | director | Mar 1972 | 11 Sept 2024 |
| ELGAR, Peter James | director | Jan 1965 | 25 Jun 2020 |
| KER, Steven Thomas | director | May 1974 | 25 Oct 2018 |
| MARSHALL, Lee Anthony | director | Mar 1981 | 11 Sept 2024 |
| MURPHY, Gilbert Mcwilliam | director | Dec 1965 | 25 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hps Morley Ltd | 14 Jul 2024 | |
| Mr Steven Thomas Ker | May 1974 | 25 Oct 2018 |
| Mr Gilbert Mcwilliam Murphy | Dec 1965 | 25 Oct 2018 |
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COX, Andrei Peter, ELGAR, Peter James, KER, Steven Thomas, MARSHALL, Lee Anthony are mutual persons.
HPS MORLEY LTD
COX, Andrei Peter, ELGAR, Peter James, KER, Steven Thomas, MARSHALL, Lee Anthony, MURPHY, Gilbert Mcwilliam are mutual persons.
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COX, Andrei Peter are mutual persons.
PUFFERFISH LIMITED
KER, Steven Thomas are mutual persons.
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Here’s a quick overview of HPS PRODUCT RECOVERY SOLUTIONS LTD 👀 — a Nottingham based business that started in 2018.