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Companies House/Nottingham/Company profile

HPS PRODUCT RECOVERY SOLUTIONS LTD

Active
11643060·incorporated 2018-10-25

HPS PRODUCT RECOVERY SOLUTIONS LTD is an active UK private limited company, incorporated on 25 October 2018 at Companies House (number 11643060; OpenRegistry canonical ID GB-11643060-hps-product-recovery-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-25
Registered Address
UNIT 46 EVELYN STREET, BEESTON, NOTTINGHAM, NG9 2EU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HPS PRODUCT RECOVERY SOLUTIONS LTD has 1 person with significant control on file:

  • Hps Morley Ltd (England reg. 15733516). Notified 2024-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven Thomas Ker born 1974 resident in Scotland, British national. Notified 2018-10-25. Ceased 2024-07-14.
    • Owns 25–50% of shares
  • Mr Gilbert Mcwilliam Murphy born 1965 resident in England, British national. Notified 2018-10-25. Ceased 2024-07-14.
    • Owns 25–50% of shares

Previous names

HPS PRODUCT RECOVERY SOLUTIONS LTD has previously traded as:

  • HPS (PRS) LIMITED (until 2020-06-26)

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