HPS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HPS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HPS LIMITED was incorporated 27 years ago on 03/02/1998 and has the registered number: SC182670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

HPS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

213 ST. VINCENT STREET
GLASGOW
G2 5QY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUIN PROPERTIES (SCOTLAND) LIMITED (until 10/09/2008)

Confirmation Statements

Last Statement Next Statement Due
24/01/2025 07/02/2026

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PREETPAL KAUR GILL Feb 1983 British Director 2025-01-07 CURRENT
MS BASANT KAUR GILL May 1981 British Director 2025-01-07 CURRENT
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-02-03 UNTIL 1998-02-24 RESIGNED
BRIAN REID British Nominee Secretary 1998-02-03 UNTIL 1998-02-24 RESIGNED
CHARAN SINGH GILL Dec 1954 British Secretary 1998-02-24 UNTIL 2025-01-07 RESIGNED
MR GURMAIL SINGH DHILLON Jan 1949 British Director 1998-02-24 UNTIL 2009-10-31 RESIGNED
MR SUKHVIR SINGH DHILLON Jul 1975 British Director 2008-10-31 UNTIL 2013-10-14 RESIGNED
CHARAN SINGH GILL Dec 1954 British Director 1998-02-24 UNTIL 2025-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harlequin Holdings (Scotland) Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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