Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
HPS Care Limited
- Incorporated
- 15 March 2011 (15 years)
- Industry
- Educational support services (85600)
- Directors
- Tina Elizabeth RennieVanessa Jane Payne
- Controlled by
- Tina Elizabeth RennieRebecca Clare CoreThomas Andrew Long
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Hagley Primary School Park RoadHagleyStourbridgeDY9 0NS
Officers 4 active
Officer details are public data from the Companies House register.
Rennie, Tina Elizabeth
Director · Appointed 1 March 2022
British
Born August 1980 (46)
Director · Appointed 6 June 2019
British
Born January 1978 (48)
Payne, Vanessa Jane
Director · Appointed 1 July 2014
British
Born December 1964 (61)
Director · Appointed 15 March 2011
British
Born June 1967 (59)
Officer history (7 former)
1 March 2022
Appointed Rennie, Tina Elizabeth as Director
1 March 2022
Resigned Edwards, Sarah Joan as Director
1 September 2020
Appointed Edwards, Sarah Joan as Director
6 June 2019
30 April 2019
Resigned Edwards, Sarah Joan as Director
15 December 2018
30 March 2018
Resigned Burkes, John Claude as Director
20 November 2017
Resigned Keen, Karen as Secretary
1 November 2015
Appointed Edwards, Sarah Joan as Director
1 November 2015
Appointed Burkes, John Claude as Director
15 April 2015
Resigned Shackleton, Suzanne as Director
1 July 2014
Appointed Payne, Vanessa Jane as Director
31 December 2013
Resigned Bailey, Kevin as Director
15 March 2011
Appointed Bailey, Kevin as Director
15 March 2011
Appointed Shackleton, Suzanne as Director
15 March 2011
Appointed Keen, Karen as Secretary
15 March 2011
15 March 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Tina Elizabeth Rennie
Individual · Notified 31 January 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1980 (46)
British
Born June 1967 (59)
British
Born January 1978 (48)
Vanessa Jane Payne
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)
Former controllers (2)
17 December 2021
Ceased Sarah Joan Edwards — Has significant influence or control
30 March 2018
Ceased John Claude Burkes — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 33
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £777 | £1,554 | |||
| Current Assets | £122,073 | £122,466 | £129,733 | £116,780 | £79,777 | £85,398 |
| Creditors (< 1 year) | £121,374 | £121,767 | £129,034 | £116,081 | £79,777 | £69,206 |
| Net Current Assets | £699 | £699 | £699 | £699 | £0 | £16,192 |
| Shareholder Funds | £699 | £699 | £1,476 | £2,253 | £0 | £16,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 9 September 2025 | Micro company accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 24 June 2024 | Micro company accounts | 31 March 2024 | ||
| 21 March 2024 | Confirmation statement with no updates | 15 March 2024 |
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