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Summary

Affiliates

Contact details

Officers7

Insolvencies2

Events3

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

HPS MARKETING COMMUNICATIONS LIMITED

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is inactive

Private limited company

United Kingdom 27 Nov 2000 (24 years ago)

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Summary

NameHPS MARKETING COMMUNICATIONS LIMITED
Historical names
  • HPS GROUP LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04114693
Incorporation Date27 Nov 2000 (24 years ago) / 279 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASHLE*******************

ActiveUnited Kingdom

FACE2*******************

ActiveUnited Kingdom

HPS H*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

HPS (GROUP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cornwell, Mark Charles

Director


Appointed on27 Nov 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Horne, Kirstianne

Director


Appointed on18 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Triggs, Richard Norman

Secretary


Appointed on27 Nov 2000

individual

IndividualUnited Kingdom

Crs Legal Services Limited

nominee-secretary


Appointed on27 Nov 2000

Resigned on27 Nov 2000

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Insolvencies

Document numberType
1in-administration
04114693-1in-administration

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Events

Old value

31 Oct 2014

Name changeHPS GROUP LIMITED

01 Nov 2001

Name changeHPS MARKETING COMMUNICATIONS LIMITED

26 Jan 2001

Name changeINFUSER MARKETING LIMITED

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Documents

DateNameTypeDocument
11 Oct 2022Liquidation in administration progress reportAM10View
03 May 2022Liquidation in administration extension of periodAM19View
07 Apr 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Oct 2017
  • CategoryFULL
Confirmation statement
  • Next statement date27 Nov 2020
    due by 08 Jan 2021
  • Last statement dated27 Nov 2019
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is HPS MARKETING COMMUNICATIONS LIMITED's headquarters?

HPS MARKETING COMMUNICATIONS LIMITED's headquarters is located at LONDON, C/O DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is HPS MARKETING COMMUNICATIONS LIMITED's industry?

HPS MARKETING COMMUNICATIONS LIMITED is in the industry of Advertising agencies

What year was HPS MARKETING COMMUNICATIONS LIMITED started?

HPS MARKETING COMMUNICATIONS LIMITED was started in 2000

Sources: Companies House