HPSB LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewNotification of Soren Elmelund Johansen From as a person with significant control on 2024-03-20

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-07-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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07/08/247 August 2024 Cessation of Jessica Rendbaek Holch Povlsen as a person with significant control on 2024-03-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/03/2421 March 2024 Termination of appointment of Jessica Rendbaek Holch Povlsen as a director on 2024-03-20

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-07-31

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21/03/2421 March 2024 Appointment of Mr Søren Elmelund Johansen From as a director on 2024-03-20

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06/12/236 December 2023 Confirmation statement made on 2023-12-05 with updates

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19/10/2319 October 2023 Notification of Niels Holch Povlsen as a person with significant control on 2022-10-19

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19/10/2319 October 2023 Notification of Jessica Rendbaek Holch Povlsen as a person with significant control on 2022-10-19

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19/10/2319 October 2023 Notification of Graham Francis Smith-Bernal as a person with significant control on 2022-10-19

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19/10/2319 October 2023 Notification of Marcela Smith-Bernal as a person with significant control on 2022-10-19

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Current accounting period shortened from 2023-10-31 to 2023-07-31

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Change of share class name or designation

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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05/12/225 December 2022 Appointment of Mrs Marcela Smith-Bernal as a director on 2022-12-05

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05/12/225 December 2022 Appointment of Mr Graham Francis Smith-Bernal as a director on 2022-12-05

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05/12/225 December 2022 Notification of Smith Bernal Family Holdings Limited as a person with significant control on 2022-12-05

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05/12/225 December 2022 Change of details for Cokenach Property Limited as a person with significant control on 2022-12-05

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05/12/225 December 2022 Appointment of Mrs Jessica Rendbaek Holch Povlsen as a director on 2022-12-05

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19/10/2219 October 2022 Incorporation

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