HPSB LIMITED

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Profile HPSB LIMITED

Actual on 01.12.2024
Company name
HPSB LIMITED
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Company number
14429410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 2022
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025

Last statement dated Tuesday, 24 September 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE COKENACH OFFICE, BARKWAY, ENGLAND, ROYSTON, SG8 8DL
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PSC and Officers HPSB LIMITED

Person with significant control

(as of 20.06.2024)
Cokenach Property Limited
Status: Active
Notified on: Wednesday, 19 October 2022
Correspondence address: The Cokenach Office Barkway, Royston, England, SG8 8DL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 08917777
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Smith Bernal Family Holdings Limited
Status: Active
Notified on: Monday, 05 December 2022
Correspondence address: Winton Place 16 Blackhills, Esher, England, KT10 9JW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 13438371
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Smith Bernal Family Holdings Limited
Status: Active
Notified on: Monday, 05 December 2022
Correspondence address: Winton Place 16 Blackhills, Esher, England, KT10 9JW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 13438371
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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