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Home > England & Wales Companies > HPMS LIMITED
Company Information for

HPMS LIMITED

Unit 14 Pondtail Business Park Coolham Road, West Grinstead, Horsham, RH13 8LN,
Company Registration Number
04884208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hpms Ltd
HPMS LIMITED was founded on 2003-09-01 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Hpms Limited is a Private Limited Company registered in ENGLAND 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
HPMS LIMITED
 
Legal Registered Office
Unit 14 Pondtail Business Park Coolham Road
West Grinstead
Horsham
RH13 8LN
Other companies in RH11
 
Filing Information
Company Number 04884208
Company ID Number 04884208
Date formed 2003-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPMS LIMITED
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Companies with same name HPMS LIMITED
The following companies were found which have the same name as HPMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HPMS 2003 INC Delaware Unknown
HPMS CON SPIRTO CHOIR BOOSTER CLUB 3555 GRANADA AVE DALLAS TX 75205 ACTIVE Company formed on the 2012-09-12
HPMS ENTERPRISES, L.L.C. 974 73RD ST STE 20 DES MOINES IA 50324 Active Company formed on the 2017-10-16
HPMS FRIENDS AND FAMILY ASSOCIATION A NJ NONPROFIT CORPORATION New Jersey Unknown
HPMS INC California Unknown
HPMS LIMITED Unknown Company formed on the 2012-06-15
HPMS MANAGEMENT CO LLC Texas Dissolved Company formed on the 2018-05-15
HPMS NURSING AGENCY, LLC 2213 VAN PATTEN PLACE LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2005-07-25
HPMS PARTNERS LTD Texas Dissolved Company formed on the 2018-05-16
HPMS SERVICES LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2017-08-29
HPMS SERVICES INCORPORATED New Jersey Unknown
HPMS, LLC 3200 RIVERFRONT DR STE 200 FORT WORTH TX 76107 Active Company formed on the 2017-12-06
HPMSD LTD FLAT 11 HYACINTH CLOSE BERBERIS COURT, ILFORD LONDON IG1 2FT Active - Proposal to Strike off Company formed on the 2020-12-01
HPMSW10C LLC Delaware Unknown
HPMSW4H LLC Delaware Unknown

Company Officers of HPMS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT JENKINSON
 Company Secretary 2008-01-01
SIMON LEONARD JONATHAN EDWARDS
 Director 2013-09-01
PETER REGINALD HUNT
 Director 2003-09-16
JEREMY FRANCIS PALMER
 Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART MARTIN
 Director 2003-09-16 2013-09-01
JEREMY FRANCIS PALMER
 Company Secretary 2003-09-16 2008-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-01 2003-09-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-01 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT JENKINSON HUNT AND PALMER CARGO CHARTERS LTD Company Secretary 2008-01-01 CURRENT 1989-01-30 Active
MARK ROBERT JENKINSON HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED Company Secretary 2008-01-01 CURRENT 2001-05-16 Active - Proposal to Strike off
MARK ROBERT JENKINSON AIR CHARTER CORPORATION LIMITED Company Secretary 2008-01-01 CURRENT 2006-03-28 Active
MARK ROBERT JENKINSON HUNT AND PALMER PLC Company Secretary 2008-01-01 CURRENT 1986-06-11 Active
SIMON LEONARD JONATHAN EDWARDS AIRCRAFT CHARTERING SERVICES LIMITED Director 2018-02-06 CURRENT 1986-05-19 Active
SIMON LEONARD JONATHAN EDWARDS HUNT AND PALMER PLC Director 2010-01-01 CURRENT 1986-06-11 Active
PETER REGINALD HUNT HUNT & PALMER TRAVEL SERVICES LTD Director 2017-01-04 CURRENT 2006-04-27 Active
PETER REGINALD HUNT SWORDFISH PROPERTY INVESTMENTS LTD Director 2016-03-31 CURRENT 2016-03-31 Active
PETER REGINALD HUNT HUNT AND PALMER PLC Director 1992-03-21 CURRENT 1986-06-11 Active
JEREMY FRANCIS PALMER AIRCRAFT CHARTERING SERVICES LIMITED Director 2018-02-06 CURRENT 1986-05-19 Active
JEREMY FRANCIS PALMER HUNT AND PALMER CARGO CHARTERS LTD Director 2012-07-02 CURRENT 1989-01-30 Active
JEREMY FRANCIS PALMER PREMIER AVIATION (UK) LIMITED Director 2011-05-31 CURRENT 1994-08-08 Active
JEREMY FRANCIS PALMER AIR CHARTER CORPORATION LIMITED Director 2006-03-31 CURRENT 2006-03-28 Active
JEREMY FRANCIS PALMER HUNT AND PALMER PLC Director 1992-03-21 CURRENT 1986-06-11 Active

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-13Application to strike the company off the register
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM The Tower 48 Goffs Park Road Crawley West Sussex RH11 8XX
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-19AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2013-11-08CH01Director's details changed for Mr Jeremy Francis Palmer on 2013-10-30
2013-09-23AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-23AP01DIRECTOR APPOINTED MR SIMON LEONARD JONATHAN EDWARDS
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2013-09-23CH01Director's details changed for Mr Peter Reginald Hunt on 2013-09-01
2013-09-13AA31/12/12 TOTAL EXEMPTION FULL
2012-11-12AR0101/09/12 FULL LIST
2012-08-10AA31/12/11 TOTAL EXEMPTION FULL
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 20/11/2011
2011-09-28AR0101/09/11 FULL LIST
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT JENKINSON / 01/05/2011
2011-08-30AA31/12/10 TOTAL EXEMPTION FULL
2010-11-26AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-09-23AR0101/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD HUNT / 01/09/2010
2010-06-30AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-27AA30/11/08 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 14/09/2009
2009-02-05AA30/11/07 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 01/09/2008
2008-01-03288bSECRETARY RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2007-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/07
2007-12-20363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-09-28363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-13363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2003-10-1588(2)RAD 16/09/03--------- £ SI 2@2=4 £ IC 1/5
2003-09-24CERTNMCOMPANY NAME CHANGED LAKELINE DATA LTD CERTIFICATE ISSUED ON 24/09/03
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-09-08288bSECRETARY RESIGNED
2003-09-08288bDIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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 HPMS LIMITED 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 HPMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HPMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPMS LIMITED
Trademarks
We have not found any records of HPMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPMS 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 (99999 - Dormant Company) as HPMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HPMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPMS 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 HPMS 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.
    Need more information?
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    Other companies at postcode RH13 8LN