HPSM PROPERTY (HOLDINGS) LTD
Overview
| Company Name | HPSM PROPERTY (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14737153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HPSM PROPERTY (HOLDINGS) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HPSM PROPERTY (HOLDINGS) LTD located?
| Registered Office Address | Parkside Mill Walter Street BB1 1TL Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPSM PROPERTY (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HPSM PROPERTY (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HPSM PROPERTY (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mrs Farida Mohammed as a director on May 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hassan Patel as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Hp & Ap Topco Ltd as a person with significant control on Jun 17, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Sm & Fm Topco Ltd as a person with significant control on Jun 17, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Amended accounts made up to Mar 31, 2024 | 5 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Hp & Ap Topco Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Sm & Fm Topco Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 14, 2023 | 2 pages | PSC09 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HPSM PROPERTY (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMMED, Farida | Director | Walter Street BB1 1TL Blackburn Parkside Mill Lancashire United Kingdom | United Kingdom | British | 337050510001 | |||||
| MOHAMMED, Siraj | Director | Walter Street BB1 1TL Blackburn Parkside Mill Lancashire United Kingdom | United Kingdom | British | 262346950001 | |||||
| PATEL, Hassan | Director | Walter Street BB1 1TL Blackburn Parkside Mill Lancashire United Kingdom | United Kingdom | British | 121317790001 |
Who are the persons with significant control of HPSM PROPERTY (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hp & Ap Topco Ltd | Mar 31, 2023 | Walter Street BB1 1TL Blackburn Parkside Mill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Sm & Fm Topco Ltd | Mar 31, 2023 | Walter Street BB1 1TL Blackburn Parkside Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HPSM PROPERTY (HOLDINGS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2023 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0