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Dato Capital United Kingdom

Hps Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2017)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-10-31
Gross Profit£9,279,766 -16.59%
Trade Debtors£5,644,173 -5.91%
Employees£142 -2.12%
Operating Profit£43,999 -4,464%
Total assets£1,820,677 -30.03%

HPS MARKETING COMMUNICATIONS LIMITED
INFUSER MARKETING LIMITED

Details

Company type Private Limited Company, Active
Company Number 04114693
Record last updated Saturday, March 28, 2015 8:19:11 PM UTC
Official Address Atlas House Third Avenue Globe Park Marlow South East
There are 4 companies registered at this street
Postal Code SL71EY
Sector advertise, advertising, agency

Charts

Visits

HPS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Change of registered office address Change of registered office address
Registry Feb 11, 2011 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars 1279... Notice of change of directors or secretaries or in their particulars 1279...
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Registry Apr 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Appointment of a woman Appointment of a woman
Registry Mar 18, 2005 Annual return Annual return
Registry Apr 19, 2004 Annual return 1279... Annual return 1279...
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Elective resolution Elective resolution
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1279... Declaration of satisfaction in full or in part of a mortgage or charge 1279...
Registry Aug 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 8, 2003 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Nov 1, 2001 Company name change Company name change
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Mar 23, 2001 Annual return Annual return
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Mar 7, 2001 Resignation of a director 1279... Resignation of a director 1279...
Registry Mar 1, 2001 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Mar 1, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 26, 2001 Company name change Company name change
Registry Jan 26, 2001 Company name change 4114... Company name change 4114...
Registry Jan 26, 2001 Change of name certificate Change of name certificate
Registry Jan 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2001 Particulars of a mortgage or charge 1279... Particulars of a mortgage or charge 1279...
Registry Jan 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Annual return Annual return
Financials Apr 10, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Annual return Annual return
Registry Mar 27, 1998 Annual return 1279... Annual return 1279...
Registry Mar 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 2, 1998 Annual accounts Annual accounts
Financials Jun 11, 1997 Annual accounts 1279... Annual accounts 1279...
Registry Apr 25, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 1997 Annual return Annual return
Financials May 21, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Financials Aug 14, 1995 Annual accounts Annual accounts
Registry Feb 23, 1995 Annual return Annual return
Registry Feb 23, 1995 Director's particulars changed Director's particulars changed
Registry Nov 9, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 9, 1994 Memorandum of association Memorandum of association
Registry Oct 17, 1994 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials May 25, 1994 Annual accounts Annual accounts
Registry Apr 11, 1994 Annual return Annual return
Registry Apr 1, 1993 Annual return 1279... Annual return 1279...
Registry Apr 1, 1993 Director's particulars changed Director's particulars changed
Registry Apr 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 25, 1993 Annual accounts Annual accounts
Registry Mar 27, 1992 Annual return Annual return
Registry Mar 13, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 22, 1992 Annual accounts Annual accounts
Registry Jul 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1991 Change of name certificate Change of name certificate
Registry Apr 8, 1991 Annual return Annual return
Financials Mar 21, 1991 Annual accounts Annual accounts
Registry Mar 13, 1990 Annual return Annual return
Financials Mar 13, 1990 Annual accounts Annual accounts
Registry Jul 21, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 1989 Change of name certificate Change of name certificate
Registry Jul 19, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 17, 1989 Annual accounts Annual accounts
Registry Feb 17, 1989 Annual return Annual return
Registry Apr 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 1988 Annual return Annual return
Financials Feb 17, 1988 Annual accounts Annual accounts
Financials May 12, 1987 Annual accounts 1279... Annual accounts 1279...
Registry May 12, 1987 Annual return Annual return
Registry Apr 24, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1987 Director resigned, new director appointed 1279... Director resigned, new director appointed 1279...

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