HPSB Limited

Active14429410 Private limited company
Incorporated
19 October 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
East of England
Address
The Cokenach Office
Barkway
Royston
SG8 8DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

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

Soren Elmelund Johansen From
Individual · Notified 20 March 2024
Has significant influence or control
Danish
Born February 1961 (65)
Corporate entity · Notified 5 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13438371
Corporate entity · Notified 19 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08917777
Niels Holch Povlsen
Individual · Notified 19 October 2022
Has significant influence or control
Danish
Born April 1977 (49)
Marcela Smith-Bernal
Individual · Notified 19 October 2022
Has significant influence or control
British
Born October 1952 (74)
Graham Francis Smith-Bernal
Individual · Notified 19 October 2022
Has significant influence or control
British
Born January 1958 (68)
Former controllers (1)
20 March 2024
Ceased Jessica Rendbaek Holch Povlsen — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£86,701
Cash
£48,828
Employees
4
Debt Ratio
90%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £9,242 £47,806 £86,701
Balance sheet detail
202520242023
Fixed Assets£805,491£805,491£805,491
Current Assets£48,828£85,462
Debtors£0£13,532£25,339
Cash£48,828£71,930
Creditors (< 1 year)£28,492£27,777£15,350
Creditors (> 1 year)£735,326£811,570£806,238
Net Current Assets£20,336£57,685£9,989
Net Assets£86,701£47,806£9,242
Shareholder Funds£86,701£47,806£9,242

Filings

Filing history not loaded yet. See it on Companies House

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