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Home > England & Wales Companies > HPS SOUTH EAST LIMITED
Company Information for

HPS SOUTH EAST LIMITED

C/O APEX HILDENBROOK HOUSE, THE SLADE, TONBRIDGE, TN9 1HR,
Company Registration Number
06925989
Private Limited Company
Active

Company Overview

About Hps South East Ltd
HPS SOUTH EAST LIMITED was founded on 2009-06-06 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Hps South East Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HPS SOUTH EAST LIMITED
 
Legal Registered Office
C/O APEX HILDENBROOK HOUSE
THE SLADE
TONBRIDGE
TN9 1HR
Other companies in ME17
 
Filing Information
Company Number 06925989
Company ID Number 06925989
Date formed 2009-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 08:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPS SOUTH EAST LIMITED
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Company Officers of HPS SOUTH EAST LIMITED

Current Directors
Officer Role Date Appointed
CHRIS MEARING
Director 2016-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MEARING
Director 2011-06-05 2016-08-24
KEITH MEARING
Director 2011-06-16 2011-06-16
ANDREW MEARING
Company Secretary 2009-06-06 2010-06-01
ANDREW MEARING
Director 2009-06-06 2010-06-01

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
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 5 Castle Street Tonbridge Kent TN9 1BH United Kingdom
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30PSC07CESSATION OF KEITH MEARING AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-09-03AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-08-30PSC04Change of details for Mr Chris Mearing as a person with significant control on 2019-08-30
2019-08-30CH01Director's details changed for Mr Chris Mearing on 2019-08-30
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/06/18
2018-09-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CH01Director's details changed for Mr Chris Mearing on 2018-09-03
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Studio One Office 11 Dana Trading Estate Paddock Wood TN12 6UT England
2018-06-30AA01Previous accounting period shortened from 30/09/17 TO 31/08/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-28AA01Previous accounting period shortened from 31/10/16 TO 30/09/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MEARING
2016-08-18AP01DIRECTOR APPOINTED MR CHRIS MEARING
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM The Willows Heath Rd Maidstone ME17 4HR
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19AA01Previous accounting period shortened from 30/09/15 TO 31/10/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Current accounting period shortened from 31/08/14 TO 30/09/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-03AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA01Previous accounting period shortened from 30/09/13 TO 31/08/13
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 1 Nursery Road Tunbridge Wells Kent TN4 9BY
2013-12-30AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-07-11AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0106/06/12 FULL LIST
2011-06-16AR0106/06/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEARING
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MEARING
2011-06-16AP01DIRECTOR APPOINTED MR KEITH MEARING
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MEARING
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MEARING
2011-06-16AP01DIRECTOR APPOINTED MR KEITH MEARING
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEARING
2011-04-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2010-10-12AR0106/06/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEARING / 06/06/2010
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 3 ADDISON ROAD HIGH BROOMS TURNBRIDGE WELLS TN2 3GG UK
2009-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to HPS SOUTH EAST 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 HPS SOUTH EAST 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 SOUTH EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-09-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SOUTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of HPS SOUTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPS SOUTH EAST LIMITED
Trademarks
We have not found any records of HPS SOUTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPS SOUTH EAST 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 (43220 - Plumbing, heat and air-conditioning installation) as HPS SOUTH EAST LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where HPS SOUTH EAST 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 HPS SOUTH EAST 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 SOUTH EAST 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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