HPS Product Recovery Solutions Ltd

Active11643060 Private limited company
Incorporated
25 October 2018 (8 years)
Previously known as
HPS (PRS) Limited (until 26 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 46 Evelyn Street
Beeston
Nottingham
NG9 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born March 1981 (45)
Director · Appointed 11 September 2024
British
Born March 1972 (54)
Director · Appointed 25 June 2020
British
Born November 1965
Director · Appointed 25 October 2018
British
Born May 1974 (52)
Murphy, Gilbert Mcwilliam
Director · Appointed 25 October 2018
British
Born December 1965 (60)

Ownership 1 active

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

Corporate entity · Notified 14 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15733516
Former controllers (2)
14 July 2024
Ceased Steven Thomas Ker — Owns 25–50% of shares
14 July 2024
Ceased Gilbert Mcwilliam Murphy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HPS Product Recovery Solutions Ltd This company Owns 75–100% of shares
Hygienic Pigging Systems Limited Owns 75–100% of shares

Financials

Net Assets
£246,598
Cash
£2,666

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £139,969 £134,009 £521,099 £1,639,474 £2,596,532 £246,598
Balance sheet detail
202420232022202120202019
Fixed Assets£1,244,502£1,244,502£1,244,502£1,244,502
Current Assets£1,504,847£547,854
Debtors£0£225,000
Cash£2,666£1,504,847£322,854£42,463£1,103£4,385
Creditors (< 1 year)£1,000,570£475£540£441,192£440,942£438,264
Creditors (> 1 year)£0£152,342£152,342£324,674£670,654£670,654
Net Current Assets(£997,904)£1,504,372£547,314(£398,729)(£439,839)(£433,879)
Net Assets£246,598£2,596,532£1,639,474£521,099£134,009£139,969
Shareholder Funds£246,598£2,596,532£1,639,474£521,099£134,009£139,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement24 October 2024
2 November 2026Replacement filing of Confirmation Statement24 October 2026
28 October 2026Confirmation statement with updates24 October 2026
15 September 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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