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Home > England & Wales Companies > HPS ESTATE AGENTS LIMITED
Company Information for

HPS ESTATE AGENTS LIMITED

2-4 NEWBEGIN, HORNSEA, HU18 1AG,
Company Registration Number
06366930
Private Limited Company
Active

Company Overview

About Hps Estate Agents Ltd
HPS ESTATE AGENTS LIMITED was founded on 2007-09-11 and has its registered office in Hornsea. The organisation's status is listed as "Active". Hps Estate Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HPS ESTATE AGENTS LIMITED
 
Legal Registered Office
2-4 NEWBEGIN
HORNSEA
HU18 1AG
Other companies in YO11
 
Previous Names
HORNSEA PROPERTY SERVICES LTD15/07/2022
Filing Information
Company Number 06366930
Company ID Number 06366930
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918295691  
Last Datalog update: 2023-11-06 12:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPS ESTATE AGENTS LIMITED
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Company Officers of HPS ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
DONNA MURRAY
Director 2016-09-23
STEPHEN GARY WARD
Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BRIAN MURRAY
Director 2007-09-11 2012-09-30
MARK CHARLES HUSLER
Company Secretary 2007-09-11 2011-09-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-09-11 2007-09-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-09-11 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA MURRAY HPS MANAGEMENT & LETTINGS LTD Director 2016-09-23 CURRENT 2011-09-05 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
2023-10-17CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25PSC04Change of details for Mrs Donna Murray as a person with significant control on 2022-10-25
2022-10-25CH01Director's details changed for Mrs Donna Murray on 2022-10-25
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 72 Southgate Hornsea HU18 1AL England
2022-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MURRAY
2022-10-25PSC07CESSATION OF STEPHEN GARY WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-07-15CERTNMCompany name changed hornsea property services LTD\certificate issued on 15/07/22
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-08-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-10-13CH01Director's details changed for Mrs Donna Murray on 2020-10-13
2020-10-13CH01Director's details changed for Mrs Donna Murray on 2020-10-13
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT England
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY WARD
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 108
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-07-06CH01Director's details changed for Stephen Gary Ward on 2017-07-06
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 108
2016-09-26SH0123/09/16 STATEMENT OF CAPITAL GBP 108
2016-09-26AP01DIRECTOR APPOINTED MRS DONNA MURRAY
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM C/O Wyatt Husler Cook 46a Westborough Scarborough North Yorkshire YO11 1UN
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0111/09/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY
2013-05-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AP01DIRECTOR APPOINTED STEPHEN GARY WARD
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM 50-51 Albemarle Cresent Scarborough YO11 1XX
2011-09-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0111/09/11 FULL LIST
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY MARK HUSLER
2010-10-26AR0111/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURRAY / 11/09/2010
2010-10-19DISS40DISS40 (DISS40(SOAD))
2010-10-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-10-05GAZ1FIRST GAZETTE
2009-09-22363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HPS ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against HPS ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPS ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-09-30 £ 4,167
Creditors Due Within One Year 2012-09-30 £ 40,934
Creditors Due Within One Year 2011-09-30 £ 38,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ESTATE AGENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 2,242
Current Assets 2012-09-30 £ 7,618
Current Assets 2011-09-30 £ 6,864
Debtors 2012-09-30 £ 3,436
Debtors 2011-09-30 £ 2,202
Stocks Inventory 2012-09-30 £ 3,500
Stocks Inventory 2011-09-30 £ 2,420
Tangible Fixed Assets 2012-09-30 £ 8,948
Tangible Fixed Assets 2011-09-30 £ 10,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPS ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPS ESTATE AGENTS LIMITED
Trademarks
We have not found any records of HPS ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPS ESTATE AGENTS LIMITED. 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 (68310 - Real estate agencies) as HPS ESTATE AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HPS ESTATE AGENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHORNSEA PROPERTY SERVICES LTDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPS ESTATE AGENTS LIMITED 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 ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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