| Company Name | HPDS (SY) Limited |
|---|---|
| Directors | Gloria Hunter and Kevin Hunter |
| Company Status | Liquidation |
| Company Number | 10281021 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Gloria Hunter |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Mr Kevin Hunter |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Secretary Name | Mrs Gloria Hunter |
|---|---|
| Status | Current |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Location
| Registered Address | 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 28 July 2023 (overdue) |
Filing History
| 5 April 2023 | Resolutions
|
|---|---|
| 5 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 5 April 2023 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 5 April 2023 (2 pages) |
| 5 April 2023 | Declaration of solvency (6 pages) |
| 7 March 2023 | Micro company accounts made up to 30 March 2022 (6 pages) |
| 21 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 7 July 2022 | Registered office address changed from Andertons Liversidge & Co 12 -14 Percy Street Rotherham S65 1ED United Kingdom to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 7 July 2022 (1 page) |
| 7 July 2022 | Secretary's details changed for Mrs Gloria Hunter on 6 July 2022 (1 page) |
| 6 July 2022 | Director's details changed for Mrs Gloria Hunter on 6 July 2022 (2 pages) |
| 6 July 2022 | Director's details changed for Mr Kevin Hunter on 6 July 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 July 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|