Menna Overview
Here’s a quick overview of HPS HOLDCO LTD 👀 — a Doncaster, South Yorkshire based business that started in 2022.
HPS HOLDCO LTD
- Company statusactive
- Company No14539570
- Age3 years 11 months Incorporated 13 December 2022
- Officers2
Address
Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom
HPS HOLDCO LTD is an active company incorporated on 13 December 2022 and based in Doncaster, South Yorkshire, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
2 Months Ago on 23 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 27 Jan 2026
Legacy
10 Months Ago on 27 Jan 2026
Legacy
10 Months Ago on 27 Jan 2026
Legacy
10 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Nov 2023
Resolution
3 Years Ago on 28 Nov 2023
Legacy
3 Years Ago on 28 Nov 2023
Legacy
3 Years Ago on 28 Nov 2023
Capital Allotment Shares
3 Years Ago on 27 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Charles Edward | director | Apr 1974 | 26 Aug 2026 |
| PETTIT, Stephen John | director | Jul 1976 | 13 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G2m Group Llp | 28 Nov 2023 | |
| Paul Darren Morton | Jun 1971 | 13 Dec 2022 |
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HOWARD, Charles Edward, PETTIT, Stephen John are mutual persons.
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HOWARD, Charles Edward are mutual persons.
HOWARD, Charles Edward are mutual persons.
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HOWARD, Charles Edward are mutual persons.
HOWARD, Charles Edward are mutual persons.
HOWARD, Charles Edward are mutual persons.
PETTIT, Stephen John are mutual persons.
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Here’s a quick overview of HPS HOLDCO LTD 👀 — a Doncaster, South Yorkshire based business that started in 2022.