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Companies House/Royston/Company profile

HPSB LIMITED

Active
14429410·incorporated 2022-10-19

HPSB LIMITED is an active UK private limited company, incorporated on 19 October 2022 at Companies House (number 14429410; OpenRegistry canonical ID GB-14429410-hpsb-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,764 active companies registered in Royston (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-19
Registered Address
THE COKENACH OFFICE, BARKWAY, ROYSTON, SG8 8DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HPSB LIMITED

Filings

Check filing history of HPSB LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

HPSB LIMITED has 6 persons with significant control on file:

  • Cokenach Property Limited (United Kingdom reg. 08917777). Notified 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Smith Bernal Family Holdings Limited (United Kingdom reg. 13438371). Notified 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Niels Holch Povlsen born 1977 resident in United Kingdom, Danish national. Notified 2022-10-19.
    • Has significant influence or control
  • Mrs Marcela Smith-Bernal born 1952 resident in England, British national. Notified 2022-10-19.
    • Has significant influence or control
  • Mr Graham Francis Smith-Bernal born 1958 resident in England, British national. Notified 2022-10-19.
    • Has significant influence or control
  • Mr Soren Elmelund Johansen From born 1961 resident in Denmark, Danish national. Notified 2024-03-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Jessica Rendbaek Holch Povlsen born 1978 resident in England, Danish national. Notified 2022-10-19. Ceased 2024-03-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Royston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14429410.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.