Menna Overview
Here’s a quick overview of HPSB LIMITED 👀 — a Royston based business that started in 2022.
HPSB LIMITED
- Company statusactive
- Company No14429410
- Age4 years 1 month Incorporated 19 October 2022
- Officers4
Address
The Cokenach Office, Barkway, Royston, SG8 8DL, England
HPSB LIMITED is an active company incorporated on 19 October 2022 and based in Royston, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jan 2023
Memorandum Articles
3 Years Ago on 06 Jan 2023
Resolution
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
People
Officers4
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROM, Søren Elmelund Johansen | director | Feb 1961 | 20 Mar 2024 |
| POVLSEN, Niels Holch | director | Apr 1977 | 19 Oct 2022 |
| SMITH-BERNAL, Graham Francis | director | Jan 1958 | 05 Dec 2022 |
| SMITH-BERNAL, Marcela | director | Oct 1952 | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Soren Elmelund Johansen From | Feb 1961 | 20 Mar 2024 |
| Smith Bernal Family Holdings Limited | 05 Dec 2022 | |
| Mrs Jessica Rendbaek Holch Povlsen | Apr 1978 | 19 Oct 2022 |
| Cokenach Property Limited | 19 Oct 2022 | |
| Mr Niels Holch Povlsen | Apr 1977 | 19 Oct 2022 |
| Mrs Marcela Smith-Bernal | Oct 1952 | 19 Oct 2022 |
| Mr Graham Francis Smith-Bernal | Jan 1958 | 19 Oct 2022 |
Related Companies
To view a related company, use above.
POVLSEN, Niels Holch, POVLSEN, Jessica Rendbaek Holch are mutual persons.
POVLSEN, Niels Holch are mutual persons.
POVLSEN, Niels Holch, POVLSEN, Jessica Rendbaek Holch are mutual persons.
POVLSEN, Niels Holch, POVLSEN, Jessica Rendbaek Holch are mutual persons.
POVLSEN, Niels Holch, POVLSEN, Jessica Rendbaek Holch are mutual persons.
SMITH-BERNAL, Graham Francis are mutual persons.
7N7 ENERGY LTD
POVLSEN, Niels Holch are mutual persons.
JUGGLE ENERGY LIMITED
POVLSEN, Niels Holch are mutual persons.
SMITH BERNAL FAMILY HOLDINGS LIMITED
SMITH-BERNAL, Graham Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HPSB LIMITED 👀 — a Royston based business that started in 2022.