Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
C.P.S. (H) Limited
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Graham Heslop
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Manufactory HouseBell LaneHertfordSG14 1BP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 July 2002
British
Director · Appointed 8 November 2001
British
Born September 1951 (75)
Officer history (6 former)
2 December 2025
22 May 2016
22 May 2016
23 July 2002
23 July 2002
14 December 2001
13 November 2001
9 November 2001
9 November 2001
8 November 2001
8 November 2001
8 November 2001
30 May 2001
30 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Holdings 2
Companies where C.P.S. (H) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £204
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,002 | £10,002 | £10,002 | £10,002 | £10,002 |
| Debtors | £300 | £300 | £300 | £300 | £300 |
| Creditors (< 1 year) | £98 | £98 | £98 | £98 | £98 |
| Creditors (> 1 year) | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Net Current Assets | £202 | £202 | £202 | £202 | £202 |
| Net Assets | £204 | £204 | £204 | £204 | £204 |
| Shareholder Funds | £204 | £204 | £204 | £204 | £204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 1 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 14 February 2025 | Total exemption full accounts | 31 May 2024 |
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