HPS LIMITED
Overview
| Company Name | HPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182670 |
| Jurisdiction | Scotland |
| 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 HPS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HPS LIMITED located?
| Registered Office Address | 213 St. Vincent Street G2 5QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLEQUIN PROPERTIES (SCOTLAND) LIMITED | Mar 25, 1998 | Mar 25, 1998 |
| MILLBRY 16 LTD. | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for HPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HPS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for HPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charan Singh Gill as a secretary on Jan 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Charan Singh Gill as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Ms Preetpal Kaur Gill as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Basant Kaur Gill as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 213 st. Vincent Street Glasgow G2 5QY on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Who are the officers of HPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Basant Kaur | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | Scotland | British | 327550050001 | |||||
| GILL, Preetpal Kaur | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | Scotland | British | 213092010002 | |||||
| GILL, Charan Singh | Secretary | St. Vincent Street G2 5QY Glasgow 213 Scotland | British | 53910180003 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DHILLON, Gurmail Singh | Director | 8 Kelvinside Gardens G20 6BB Glasgow Lanarkshire | Scotland | British | 823340001 | |||||
| DHILLON, Sukhvir Singh | Director | Kelvinside Gardens G20 6BB Glasgow 8 | Scotland | British | 73394280001 | |||||
| GILL, Charan Singh | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | Scotland | British | 53910180003 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of HPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harlequin Holdings (Scotland) Ltd | Apr 06, 2016 | Argyle Street G3 8TL Glasgow 1287 Scotland | No | ||||||||||
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Natures of Control
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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