Hps (Group) Limited

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Hps (group) Limited

09241398Private Limited With Share Capital

3 Boddington Court Banbury Road, Lower Boddington, Daventry, NN116XY
Incorporated

30/09/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Hps (group) Limited (09241398) is a private limited with share capital incorporated on 30/09/2014 (11 years old) and registered in daventry, NN116XY. The company operates under SIC code 70100 - activities of head offices.

Hps is a full-service marketing group in the truest sense of the phrase. with a collection of specialist businesses that together cover every stage of the customer journey, hps group brings brands closer to customers in a way that no ordinary agency can.our teams of creative, digital, content, pr, i...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/09/2014
NN116XY
3 employees

Financial Overview

Total Assets

£257.0K

Liabilities

£4.15M

Net Assets

£-3.89M

Cash

£6.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Resolution
Category:Resolution
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2014
Incorporation Company
Category:Incorporation
Date:30-09-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

3 Boddington Court, Banbury Road, Lower Boddington, Daventry, NN116XYRegistered

Related Companies

1

Contact

01628894700
3 Boddington Court Banbury Road, Lower Boddington, Daventry, NN116XY