HPS FISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHPS FISHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816740
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPS FISHING LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is HPS FISHING LTD located?

    Registered Office Address
    Lower House
    ZE2 9LL Whiteness
    Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPS FISHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for HPS FISHING LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for HPS FISHING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 18, 2024

    Statement of capital on Jul 18, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of HPS FISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STALKER, Hamish Peter
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    Secretary
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    325244170001
    STALKER, Hamish Peter
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    Director
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    ScotlandBritishDirector325244160001

    Who are the persons with significant control of HPS FISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Peter Stalker
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    Jul 18, 2024
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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