HPS Management & Lettings Ltd

Company Name	HPS Management & Lettings Ltd
Company Status	Dissolved
Company Number	07762704
Category	Private Limited Company
Incorporation Date	5 September 2011(12 years, 8 months ago)
Dissolution Date	27 February 2024 (2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Michael Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	939 Spring Bank West Hull HU5 5BE

Director Name	Mr Spencer Wood
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	939 Spring Bank West Hull HU5 5BE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Keith Brian Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	46a Westborough Scarborough North Yorkshire YO11 1UN

Director Name	Mr Stephen Gary Ward
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Director Name	Mrs Donna Murray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Southgate Hornsea HU18 1AL

Location

Registered Address	939 Spring Bank West Hull HU5 5BE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Keith Murray 50.00% Ordinary
1 at £1	Stephen Gary Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,589
Cash	£9,977
Current Liabilities	£10,680

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 February 2021	Change of details for a person with significant control (2 pages)
23 February 2021	Cessation of Keith Brian Murray as a person with significant control on 15 February 2021 (1 page)
13 October 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
13 October 2020	Director's details changed for Mrs Donna Murray on 13 October 2020 (2 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
23 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
29 April 2019	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT England to 72 Southgate Hornsea HU18 1AL on 29 April 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 October 2018	Termination of appointment of Stephen Gary Ward as a director on 30 September 2018 (1 page)
20 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
6 July 2017	Director's details changed for Mrs Donna Murray on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Stephen Gary Ward on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mrs Donna Murray on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Stephen Gary Ward on 6 July 2017 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 October 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
26 September 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 108 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 108 (3 pages)
26 September 2016	Appointment of Mrs Donna Murray as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Mrs Donna Murray as a director on 23 September 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 February 2016	Registered office address changed from 46a Westborough Scarborough North Yorkshire YO11 1UN to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from 46a Westborough Scarborough North Yorkshire YO11 1UN to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 12 February 2016 (1 page)
14 September 2015	Director's details changed for Stephen Gary Ward on 10 September 2015 (2 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Director's details changed for Stephen Gary Ward on 10 September 2015 (2 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 6 September 2012 GBP 2 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 6 September 2012 GBP 2 (3 pages)
1 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 6 September 2012 GBP 2 (3 pages)
5 July 2013	Termination of appointment of Keith Murray as a director (1 page)
5 July 2013	Termination of appointment of Keith Murray as a director (1 page)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
13 June 2012	Appointment of Stephen Gary Ward as a director (2 pages)
13 June 2012	Appointment of Stephen Gary Ward as a director (2 pages)
2 April 2012	Registered office address changed from 50-51 Albemarle Crescent Scarborough North Yorkshire YO11 1XX United Kingdom on 2 April 2012 (1 page)
2 April 2012	Appointment of Mr Keith Brian Murray as a director (2 pages)
2 April 2012	Registered office address changed from 50-51 Albemarle Crescent Scarborough North Yorkshire YO11 1XX United Kingdom on 2 April 2012 (1 page)
2 April 2012	Appointment of Mr Keith Brian Murray as a director (2 pages)
2 April 2012	Registered office address changed from 50-51 Albemarle Crescent Scarborough North Yorkshire YO11 1XX United Kingdom on 2 April 2012 (1 page)
5 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
5 September 2011	Incorporation (20 pages)
5 September 2011	Incorporation (20 pages)
5 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

HPS Management & Lettings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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