The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Horne, Kirstianne
Coo born in February 1970Individual (6 offsprings)Officer
2014-09-30 ~ nowOF - Director → CIF 0 - 2
Triggs, Richard Norman
Cfo born in January 1963Individual (13 offsprings)Officer 2014-09-30 ~ nowOF - Director → CIF 0 - 3
Cornwell, Mark Charles
Ceo born in May 1958Individual (14 offsprings)Officer 2014-09-30 ~ nowOF - Director → CIF 0Mr Mark Charles Cornwell
Born in May 1958Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HPS (GROUP) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
250,050 GBP2023-03-31
250,050 GBP2022-03-31
Debtors
8,250 GBP2023-03-31
25,000 GBP2022-03-31
Cash at bank and in hand
16,003 GBP2023-03-31
55,828 GBP2022-03-31
Current Assets
24,253 GBP2023-03-31
80,828 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,180,819 GBP2023-03-31
-4,242,837 GBP2022-03-31
Net Current Assets/Liabilities
-4,156,566 GBP2023-03-31
-4,162,009 GBP2022-03-31
Total Assets Less Current Liabilities
-3,906,516 GBP2023-03-31
-3,911,959 GBP2022-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,926,516 GBP2023-03-31
-3,931,959 GBP2022-03-31
Equity
-3,906,516 GBP2023-03-31
-3,911,959 GBP2022-03-31
Investments in group undertakings and participating interests
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Other Investments Other Than Loans
50 GBP2023-03-31
50 GBP2022-03-31
Amounts invested in assets
Non-current
250,050 GBP2023-03-31
250,050 GBP2022-03-31
Other Debtors
Amounts falling due within one year
8,250 GBP2023-03-31
25,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
4,124,704 GBP2023-03-31
4,179,342 GBP2022-03-31
Other Creditors
Current
51,915 GBP2023-03-31
63,495 GBP2022-03-31
Creditors
Current
4,180,819 GBP2023-03-31
4,242,837 GBP2022-03-31
Related profiles found in government register
- Registered number 09241398
HPS (GROUP) LIMITED
Info
3 Boddington Court Banbury Road, Lower Boddington, Daventry, Northamptonshire NN11 6XYPrivate Limited Company incorporated on 2014-09-30 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 HPS (GROUP) LIMITED
SRegistered number 092413986th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1HPS DEVELOPMENTS LTD. - 2011-05-263 Boddington Court Banbury Road, Lower Boddington, Daventry, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3HKZ ADVERTISING LIMITED - 2001-10-09HANSON KNOWLES ZANDI LIMITED - 1988-09-01C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Person with significant control 2018-10-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 4INFUSER MARKETING LIMITED - 2018-10-18HPS MARKETING COMMUNICATIONS LIMITED - 2001-01-26HPS COMMUNICATIONS LIMITED - 1991-07-08HAZELDINE PUBLICITY SERVICES LIMITED - 1989-07-206th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)101 GBP2018-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5HPS GROUP LIMITED - 2014-10-31HPS MARKETING COMMUNICATIONS LIMITED - 2001-11-01INFUSER MARKETING LIMITED - 2001-01-26C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)1,404,879 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 63 Boddington Court Banbury Road, Lower Boddington, Daventry, Northamptonshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 76th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-62,750 GBP2018-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 86th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,165 GBP2018-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 82 St. John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)253,864 GBP2024-06-30Person with significant control 2016-09-14 ~ 2020-06-30CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.