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Home > England & Wales Companies > HPS MANAGEMENT SERVICES LTD
Company Information for

HPS MANAGEMENT SERVICES LTD

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
01279877
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hps Management Services Ltd
HPS MANAGEMENT SERVICES LTD was founded on 1976-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hps Management Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HPS MANAGEMENT SERVICES LTD
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in KT16
 
Previous Names
INFUSER MARKETING LIMITED18/10/2018
Filing Information
Company Number 01279877
Company ID Number 01279877
Date formed 1976-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 21:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPS MANAGEMENT SERVICES LTD
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Companies with same name HPS MANAGEMENT SERVICES LTD
The following companies were found which have the same name as HPS MANAGEMENT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HPS MANAGEMENT SERVICES LLC 411 HEMPSTEAD TPKE Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2002-10-15

Company Officers of HPS MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
RICHARD NORMAN TRIGGS
 Company Secretary 1992-02-14
MARK CHARLES CORNWELL
 Director 1992-02-14
RICHARD NORMAN TRIGGS
 Director 1994-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES KAY HAZELDINE
 Director 1992-02-14 2001-01-09
JAMES RONALD HAZELDINE
 Director 1992-02-14 2001-01-09
GERALD CHRISTOPHER PALMER
 Director 1992-02-14 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NORMAN TRIGGS ASHLEY MARKETING LIMITED Company Secretary 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS KENDALL CLARK LIMITED Company Secretary 2003-07-28 CURRENT 1999-03-18 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MARKETING COMMUNICATIONS LIMITED Company Secretary 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS HPS HEALTHCARE LIMITED Company Secretary 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off
MARK CHARLES CORNWELL MM - EYE LIMITED Director 2016-09-14 CURRENT 2007-09-24 Active
MARK CHARLES CORNWELL HPS (GROUP) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK CHARLES CORNWELL CHANNEL ADVANTAGE LIMITED Director 2014-06-20 CURRENT 1995-01-30 In Administration/Administrative Receiver
MARK CHARLES CORNWELL FACE2FACE EUROPE LIMITED Director 2014-06-20 CURRENT 2011-09-08 Active - Proposal to Strike off
MARK CHARLES CORNWELL NEW MODEL IDENTITY LIMITED Director 2013-07-10 CURRENT 2000-11-10 Active
MARK CHARLES CORNWELL JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-23 Active - Proposal to Strike off
MARK CHARLES CORNWELL OPEN SKY LIMITED Director 2011-03-21 CURRENT 1999-07-22 Active - Proposal to Strike off
MARK CHARLES CORNWELL BREAKFAST OF CHAMPIONS (UK) LTD. Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
MARK CHARLES CORNWELL ASHLEY MARKETING LIMITED Director 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
MARK CHARLES CORNWELL KENDALL CLARK LIMITED Director 2003-07-28 CURRENT 1999-03-18 Active - Proposal to Strike off
MARK CHARLES CORNWELL HPS MARKETING COMMUNICATIONS LIMITED Director 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
MARK CHARLES CORNWELL HPS HEALTHCARE LIMITED Director 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS MM - EYE LIMITED Director 2016-09-14 CURRENT 2007-09-24 Active
RICHARD NORMAN TRIGGS HPS (GROUP) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
RICHARD NORMAN TRIGGS CHANNEL ADVANTAGE LIMITED Director 2014-06-20 CURRENT 1995-01-30 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS FACE2FACE EUROPE LIMITED Director 2014-06-20 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-23 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS OPEN SKY LIMITED Director 2011-03-21 CURRENT 1999-07-22 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS BREAKFAST OF CHAMPIONS (UK) LTD. Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS ASHLEY MARKETING LIMITED Director 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS KENDALL CLARK LIMITED Director 2003-07-28 CURRENT 1999-03-18 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MARKETING COMMUNICATIONS LIMITED Director 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS HPS HEALTHCARE LIMITED Director 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-18RES15CHANGE OF COMPANY NAME 18/10/18
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 20100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 20100
2016-03-15AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 141 Wardour Street London W1F 0UT
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 20100
2015-04-30AR0131/01/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN TRIGGS / 31/01/2015
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NORMAN TRIGGS on 2015-01-31
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORNWELL / 31/01/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 2 Guildford Street Chertsey Surrey KT16 9BQ
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 20100
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0131/01/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0131/01/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKS SL7 1EY
2011-02-11AR0131/01/11 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-19AR0131/01/10 FULL LIST
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-25363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TRIGGS / 16/10/2007
2008-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TRIGGS / 16/10/2007
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-30363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-20363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: PARK HOUSE PARK HOUSE BUSINESS CENTRE DESBOROUGH PARK RD HIGH WYCOMBE BUCKS HP12 3DJ
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-17ELRESS386 DISP APP AUDS 18/08/03
2003-10-17ELRESS366A DISP HOLDING AGM 18/08/03
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-03-23363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288bDIRECTOR RESIGNED
2001-03-01SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/01
2001-03-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-01-26CERTNMCOMPANY NAME CHANGED HPS MARKETING COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 26/01/01
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-04-10AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-02-15363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-27363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-03-16288cDIRECTOR'S PARTICULARS CHANGED
1998-03-02AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-06-11AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-05-21AAFULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-20363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-08-14AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-02-23363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1995-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-09SRES01ALTER MEM AND ARTS 17/10/94
1994-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HPS MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPS MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-19 Outstanding JAMES RONALD HAZELDINE & FRANCES KAY HAZELDINE
DEBENTURE 2001-01-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-01-12 Outstanding LLOYDS TSB BANK PLC
FIXED CHARGE 1992-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-07-17 Satisfied 3I PLC
LEGAL CHARGE 1989-07-17 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1988-03-10 Satisfied INVESTORS IN INDUSTRY PLC
DEBENTURE 1985-04-11 Satisfied INVESTORS IN INDUSTRY PLC
FIXED AND FLOATING CHARGE 1985-02-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPS MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 20,100
Called Up Share Capital 2011-10-31 £ 20,100
Debtors 2011-10-31 £ 19,977
Shareholder Funds 2011-10-31 £ 19,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPS MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HPS MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of HPS MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPS MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HPS MANAGEMENT SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HPS MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPS MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPS MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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