Galliford Try HPS Limited

Active06990256 Private limited company
Incorporated
13 August 2009 (17 years)
Previously known as
Miller HPS Limited (until 8 October 2014)
Healthcare Partnership Solutions Limited (until 7 July 2011)
Continental Shelf 478 Limited (until 11 September 2009)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Galliford Try Construction Limited, Galliford Try Construction & Investments Holdings Limited
British
Born February 1977 (49)
Director · Appointed 1 April 2025
Also at Galliford Try Infrastructure Limited, Lintott Control Systems Limited, Galliford Try Construction & Investments Holdings Limited · more companies
British
Born June 1971 (55)
Director · Appointed 24 November 2016
Also at Galliford Try Building 2014 Limited, Galliford Try Construction Limited
British
Born March 1970 (56)
Director · Appointed 31 July 2016
Also at Galliford Try Infrastructure Limited, Galliford Try Construction & Investments Holdings Limited, Galliford Try (Water) Limited · more companies
British
Born November 1963
Director · Appointed 18 September 2014
Also at Galliford Try Infrastructure Limited, Galliford Try Construction & Investments Holdings Limited, Galliford Try (Water) Limited · more companies
British
Born February 1960 (66)
Corporate Secretary · Appointed 14 September 2014
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (16 former)
1 July 2026
Appointed Wheatley, Clifford James as Director
30 June 2026
Resigned Jubb, Ian Thomas as Director
1 April 2025
Appointed Cooper, Martin as Director
1 April 2025
Resigned Cocker, Neil David as Director
31 August 2019
Resigned Laws, Michael as Director
30 June 2019
Resigned Cooper, Martin as Director
30 June 2019
Appointed Cocker, Neil David as Director
30 September 2017
Resigned De La Motte, Tom as Director
30 June 2017
Resigned Lelorrain, Mike as Director
24 November 2016
Appointed West, Graham William as Director
31 July 2016
Appointed Hocking, William John as Director
31 July 2016
Resigned Gillespie, Kenneth as Director
18 September 2014
Appointed Lelorrain, Mike as Director
18 September 2014
Appointed Cooper, Martin as Director
18 September 2014
Appointed Laws, Michael as Director
18 September 2014
Resigned Wilson, Gordon James as Secretary
18 September 2014
Appointed Jubb, Ian Thomas as Director
18 September 2014
Appointed Gillespie, Kenneth as Director
18 September 2014
Appointed Corbett, Kevin Allan as Director
14 September 2014
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
9 July 2014
Resigned Borland, Donald William as Director
9 July 2014
Resigned Hodsden, Richard David as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
26 February 2013
Appointed Wilson, Gordon James as Secretary
16 May 2012
Resigned Smyth, Pamela June as Secretary
16 May 2012
Resigned Smyth, Pamela June as Director
30 January 2012
Appointed Borland, Donald William as Director
30 January 2012
Appointed Richards, John Steel as Director
30 January 2012
Appointed Smyth, Pamela June as Director
30 September 2009
Appointed Smyth, Pamela June as Secretary
11 September 2009
Appointed De La Motte, Tom as Director
11 September 2009
Resigned Md Secretaries Limited as Corporate Secretary
11 September 2009
Resigned Martin, Patrick as Director
11 September 2009
Resigned Md Directors Limited as Corporate Director
13 August 2009
Appointed Md Secretaries Limited as Corporate Secretary
13 August 2009
Appointed Martin, Patrick as Director
13 August 2009
Appointed Md Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02472080

Filings 95

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
14 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
14 January 2026Full accounts30 June 2025
28 August 2025Confirmation statement with no updates15 August 2025
Show all 95 filings

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