HSP Business Services Limited

Company Registration Number: 05772590

Company registered in England and Wales

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HSP Business Services Limited is a Private Company Limited by Shares first registered on 6 April 2006. Its current registered address is in Grantham, Lincolnshire.

Registered Address

WHEELWRIGHTS CHURCH STREET
BARROWBY
GRANTHAM
LINCOLNSHIRE
NG32 1BX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05772590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£87,580
Current Assets £0£0£0£0£0£0£865
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£88,445
Current Liabilities £0£0£0£0£0£0£44,655
Net Current Assets £0£0£0£0£0£0£-43,790
Total Net Worth £0£0£0£0£0£0£43,790

Previous Names

  • AHORA LTD, active until 13 March 2016
  • BABY BOODLE LTD, active until 2 March 2011

Company Officers

  • PEACOCK, Sheldon George

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1975

    Wheelwrights
    Church Street
    Barrowby
    Grantham
    Lincolnshire
    NG32 1BX

  • PEACOCK, Sheldon George

    Secretary

    Appointed on 6 April 2006

    Resigned on 31 March 2010

    103 High Street
    Sutton
    Cambridgeshire
    CB6 2NW

  • PEACOCK, Heather Marie

    Director

    Appointed on 6 April 2006

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    Wheelwrights
    Church Street
    Barrowby
    Grantham
    Lincolnshire
    NG32 1BX
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NW2RS. Transaction: MzE3MzgzMjQwMWFkaXF6a2N4.

  2. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT2M2. Transaction: MzE2NTMwNDU4OGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJG7F. Transaction: MzE0NzE1MjM4M2FkaXF6a2N4.

  4. 13 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52MWJJN. Transaction: MzE0Mzk1MTkyNmFkaXF6a2N4.

  5. 26 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2G0NU. Transaction: MzEzODQyNDEwM2FkaXF6a2N4.

  6. 22 May 2015 Termination of appointment of Heather Marie Peacock as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X47X7562. Transaction: MzEyMzc2ODY1NmFkaXF6a2N4.

  7. 22 May 2015 Appointment of Mr Sheldon George Peacock as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X47X7556. Transaction: MzEyMzc2ODY1MWFkaXF6a2N4.

  8. 19 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3Q08. Transaction: MzEyMTQ2MjI0M2FkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZGN4G. Transaction: MzA5ODQ0NTY3OGFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGMUI. Transaction: MzA5ODQ0NTYzM2FkaXF6a2N4.

  11. 17 April 2014 Director's details changed for Mrs Heather Marie Peacock on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X35ZGMUA. Transaction: MzA5ODQ0NTYyN2FkaXF6a2N4.

  12. 22 February 2014 Registered office address changed from 103 High Street Sutton Cambs CB6 2NW on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Address. Type: AD01. Barcode: X32AHMLT. Transaction: MzA5NTAxNDQ3MmFkaXF6a2N4.

  13. 22 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32AHMLL. Transaction: MzA5NTAxNDQ3MWFkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHML4. Transaction: MzA3NzI5NDA3NWFkaXF6a2N4.

  15. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCW5F. Transaction: MzA3MDAyNjUzNWFkaXF6a2N4.

  16. 21 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17AWDIY. Transaction: MzA1NjIzMDYxNGFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUZA8. Transaction: MzA0OTYxMjk3OWFkaXF6a2N4.

  18. 29 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XH3YTTOP. Transaction: MzAzNjMwNjIyNmFkaXF6a2N4.

  19. 28 April 2011 Termination of appointment of Sheldon Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH3YSTOO. Transaction: MzAzNjMwNjIxOGFkaXF6a2N4.

  20. 2 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWKZWS22. Transaction: MzAzMzEzMTYzM2FkaXF6a2N4.

  21. 26 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBWKIQ95. Transaction: MzAyOTM0NjcyOWFkaXF6a2N4.

  22. 20 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XEEV7K5G. Transaction: MzAxNTk3NzMyN2FkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTDRVGRW. Transaction: MzAwNzM2Mjk1N2FkaXF6a2N4.

  24. 29 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXNJA8Y. Transaction: MjAzMzk4MjIxNWFkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP5K76AB. Transaction: MjAyMjU2MTc0OGFkaXF6a2N4.

  26. 14 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNPHYTA. Transaction: MjAwMzIxNzEyOWFkaXF6a2N4.

  27. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MTUzOGFkaXF6a2N4.

  28. 22 September 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjI2NTEyMGFkaXF6a2N4.

  29. 27 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0Nzc5OWFkaXF6a2N4.

  30. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA5MDM1MWFkaXF6a2N4.

  31. 27 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU1NTc3OGFkaXF6a2N4.

  32. 16 March 2007 Registered office changed on 16/03/07 from: 5 coppice drive, cambourne cambridge cambs CB3 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzczNjQ2MWFkaXF6a2N4.

  33. 24 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDUxNzg5N2FkaXF6a2N4.

  34. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzMwMDUyNGFkaXF6a2N4.

  35. 6 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ5Mzg4NWFkaXF6a2N4.

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