HPS Accountancy Limited

Company Name	HPS Accountancy Limited
Director	Shaun Peter Hill
Company Status	Active
Company Number	04184530
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Previous Name	Hill Professional Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Shaun Peter Hill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2001(3 days after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU

Secretary Name	Antony Mark Hill
Nationality	British
Status	Current
Appointed	24 March 2001(3 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	hpslimited.co.uk
Telephone	07 790350632
Telephone region	Mobile

Location

Registered Address	2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Shareholders

100 at £1	Shaun Peter Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,750
Cash	£9,104
Current Liabilities	£11,172

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

29 August 2023	Micro company accounts made up to 30 April 2023 (5 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
8 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
9 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
31 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 May 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 May 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
6 May 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 May 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 March 2013	Register(s) moved to registered office address (1 page)
22 March 2013	Register(s) moved to registered office address (1 page)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
20 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 March 2010	Director's details changed for Shaun Peter Hill on 21 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Antony Mark Hill on 21 March 2010 (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Shaun Peter Hill on 21 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Secretary's details changed for Antony Mark Hill on 21 March 2010 (1 page)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 April 2009	Secretary's change of particulars / antony hill / 18/03/2009 (1 page)
14 April 2009	Return made up to 21/03/09; full list of members (3 pages)
14 April 2009	Return made up to 21/03/09; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / antony hill / 18/03/2009 (1 page)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008	Company name changed hill professional services LIMITED\certificate issued on 28/04/08 (2 pages)
23 April 2008	Company name changed hill professional services LIMITED\certificate issued on 28/04/08 (2 pages)
8 April 2008	Return made up to 21/03/08; full list of members (3 pages)
8 April 2008	Return made up to 21/03/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006	Return made up to 21/03/06; full list of members (2 pages)
10 May 2006	Return made up to 21/03/06; full list of members (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 3 finlay close faversham kent ME13 7SH (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 3 finlay close faversham kent ME13 7SH (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
8 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 April 2004	Return made up to 21/03/04; full list of members (6 pages)
5 April 2004	Return made up to 21/03/04; full list of members (6 pages)
12 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 April 2003	Return made up to 21/03/03; full list of members (6 pages)
3 April 2003	Return made up to 21/03/03; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 April 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
8 August 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 3 finlay close faversham kent ME13 7SH (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 3 finlay close faversham kent ME13 7SH (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (12 pages)
21 March 2001	Incorporation (12 pages)

HPS Accountancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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