Hpsb Limited
- Company number
- 14429410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Cokenach Property Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROM, Søren Elmelund Johansen | Director | 20 Mar 2024 | |
| SMITH-BERNAL, Graham Francis | Director | 5 Dec 2022 | |
| SMITH-BERNAL, Marcela | Director | 5 Dec 2022 | |
| POVLSEN, Niels Holch | Director | 19 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jessica Rendbaek Holch Povlsen | Significant Influence Or Control | 19 Oct 2022 | 20 Mar 2024 |
| Mr Soren Elmelund Johansen From | Significant Influence Or Control | 20 Mar 2024 | |
| Smith Bernal Family Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2022 | |
| Cokenach Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2022 | |
| Mr Graham Francis Smith-Bernal | Significant Influence Or Control | 19 Oct 2022 | |
| Mrs Marcela Smith-Bernal | Significant Influence Or Control | 19 Oct 2022 | |
| Mr Niels Holch Povlsen | Significant Influence Or Control | 19 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £86,701 | £48,828 | 4 |
| 31 Jul 2024 | £47,806 | £71,930 | 4 |
| 31 Jul 2023 | £9,242 | - | 4 |
Connections
Owned by
Hpsb Limited → Cokenach Property Limited
Directors’ other companies
- POVLSEN, Niels Holch - Director at HP Solar Limited
Companies at the same address
- Vilje Ltd (17461664)