# Hpsb Limited

## Details

- **Company number:** [14429410](https://find-and-update.company-information.service.gov.uk/company/14429410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2022
- **Registered office:** THE COKENACH OFFICE, BARKWAY, ROYSTON, SG8 8DL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Cokenach Property Limited](/group/94979) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROM, Søren Elmelund Johansen | director | 20 Mar 2024 |  |
| SMITH-BERNAL, Marcela | director | 5 Dec 2022 |  |
| SMITH-BERNAL, Graham Francis | director | 5 Dec 2022 |  |
| POVLSEN, Niels Holch | director | 19 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| Cokenach Property Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2022 |  |
| Mrs Jessica Rendbaek Holch Povlsen | significant-influence-or-control | 19 Oct 2022 | 20 Mar 2024 |



## 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 |



## Owned by

Hpsb Limited → [Cokenach Property Limited](/company/08917777)




## Directors' other companies

- [POVLSEN, Niels Holch](/person/5711103) - director at [HP Solar Limited](/company/08592814)



## Companies at the same address

- [Vilje Ltd](/company/17461664) (17461664)