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Companies House/Cardiff/Company profile

HPS NEWCO LIMITED

Active
10450073·incorporated 2016-10-27

HPS NEWCO LIMITED is an active UK private limited company, incorporated on 27 October 2016 at Companies House (number 10450073; OpenRegistry canonical ID GB-10450073-hps-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 52,883 active companies registered in Cardiff, Caerdydd (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-27
Registered Address
71A COWBRIDGE ROAD EAST, CARDIFF, CAERDYDD, CF11 9AF, WALES
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

HPS NEWCO LIMITED has 1 person with significant control on file:

  • Mr Humphrey Sheil born 1975 resident in Wales, Irish national. Notified 2016-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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