HPS Management Services Ltd

Company Name	HPS Management Services Ltd
Company Status	Dissolved
Company Number	01279877
Category	Private Limited Company
Incorporation Date	4 October 1976(47 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Charles Cornwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(15 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (closed 30 March 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY

Secretary Name	Mr Richard Norman Triggs
Nationality	British
Status	Closed
Appointed	14 February 1992(15 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY

Director Name	Mr Richard Norman Triggs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1994(18 years after company formation)
Appointment Duration	26 years, 5 months (closed 30 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY

Director Name	Frances Kay Hazeldine
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2001)
Role	Secretary
Correspondence Address	Chynance Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JE

Director Name	James Ronald Hazeldine
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2001)
Role	Managing Director
Correspondence Address	Chynance Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JE

Director Name	Gerald Christopher Palmer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 1992)
Role	Publicity Manager
Correspondence Address	149 New Road Booker High Wycombe Buckinghamshire HP12 4RH

Contact

Website	hpsgroup.co.uk
Telephone	01628 894700
Telephone region	Maidenhead

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20k at £1	Hps Marketing Communications Limited 99.50% Ordinary A
100 at £1	Hps Marketing Communications Limited 0.50% Ordinary B

Financials

Year	2014
Net Worth	£101

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

9 January 2001	Delivered on: 19 January 2001 Persons entitled: James Ronald Hazeldine & Frances Kay Hazeldine Classification: Legal mortgage Secured details: All present and /or future indebtedness of the company to the chargee in respect of the Â£300,000 in the 0% secured loan stock 2004 and Â£300.000 in nominal amount of 8% guaranteed loan stock 2004 and all other liabilities whatsoever of the company to the chargee in respect of the loan stock and all costs and expenses. Particulars: F/H property k/a land and buildings k/a park house desborough park road wycombe bucks - BM141310. Outstanding
9 January 2001	Delivered on: 12 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a park house desborough park road high wycombe bucks HP12 3DJ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 January 2001	Delivered on: 12 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1992	Delivered on: 6 February 1992 Satisfied on: 12 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts standing to the credit of the company on any account with the bank. Fully Satisfied
17 July 1989	Delivered on: 21 July 1989 Satisfied on: 13 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 207 desborough road high wycombe bucks. Fully Satisfied
17 July 1989	Delivered on: 19 July 1989 Satisfied on: 12 August 2003 Persons entitled: 3I PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1 & 2 park house business centre, desborough park rd high wycombe buckinghamshire. Fully Satisfied
10 March 1988	Delivered on: 15 March 1988 Satisfied on: 25 April 1997 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the existing security documents specifield in the charge dated 10-3-88. Particulars: F/H land being land comprised in a conveyance dated 8.3.84 tog. With buildings and fixtures (inc trade fixtures) & fixed plant and machinery. Fully Satisfied
11 April 1985	Delivered on: 17 April 1985 Satisfied on: 12 August 2003 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M27). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1985	Delivered on: 25 February 1985 Satisfied on: 13 March 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts now & from time to time hereafter due owing. Floating charge on all other the (see doc. M26). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
3 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 20,100 (6 pages)
21 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,100 (6 pages)
30 April 2015	Director's details changed for Mr Richard Norman Triggs on 31 January 2015 (3 pages)
30 April 2015	Director's details changed for Mr Mark Cornwell on 31 January 2015 (3 pages)
30 April 2015	Secretary's details changed for Mr Richard Norman Triggs on 31 January 2015 (1 page)
5 January 2015	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 141 Wardour Street London W1F 0UT on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 141 Wardour Street London W1F 0UT on 5 January 2015 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 20,100 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 May 2011	Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY on 26 May 2011 (1 page)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 April 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
25 June 2008	Director and secretary's change of particulars / richard triggs / 16/10/2007 (1 page)
25 June 2008	Return made up to 31/01/08; full list of members (4 pages)
25 June 2008	Director and secretary's change of particulars / richard triggs / 16/10/2007 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
30 May 2007	Return made up to 31/01/07; full list of members (3 pages)
31 July 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
20 April 2006	Registered office changed on 20/04/06 from: park house park house business centre desborough park rd high wycombe bucks HP12 3DJ (1 page)
20 April 2006	Return made up to 31/01/06; full list of members (7 pages)
4 August 2005	Accounts for a dormant company made up to 31 October 2004 (8 pages)
18 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2004	Return made up to 31/01/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
17 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Full accounts made up to 31 October 2001 (18 pages)
8 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 July 2001	Group of companies' accounts made up to 31 October 2000 (23 pages)
23 March 2001	Return made up to 31/01/01; full list of members (8 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
1 March 2001	Declaration of assistance for shares acquisition (5 pages)
1 March 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
26 January 2001	Company name changed hps marketing communications lim ited\certificate issued on 26/01/01 (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Particulars of mortgage/charge (7 pages)
12 January 2001	Particulars of mortgage/charge (5 pages)
28 March 2000	Full accounts made up to 31 October 1999 (20 pages)
20 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 April 1999	Full group accounts made up to 31 October 1998 (23 pages)
15 February 1999	Return made up to 31/01/99; no change of members (4 pages)
16 March 1998	Director's particulars changed (1 page)
2 March 1998	Full group accounts made up to 31 October 1997 (23 pages)
11 June 1997	Full group accounts made up to 31 October 1996 (23 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Full group accounts made up to 31 October 1995 (23 pages)
20 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1995	Full accounts made up to 31 October 1994 (17 pages)

HPS Management Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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