HPSB LIMITED
Significant control: Cokenach Property Limited (25–50%), Niels Holch Povlsen (significant control) and 4 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Hpsb Limited sell?
Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HPSB LIMITED is an active private limited company (company number 14429410) incorporated on 19 October 2022, registered in Royston. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest abridged accounts cover the period ending 31 July 2025, showing net assets of £87k and cash of £49k, with 4 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 81% on the prior period (£48k).
By net assets it sits in the top quarter of 2,070 comparable companies in Hertfordshire (median £2, upper quartile £22k).
Ownership and control
- Cokenach Property Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Niels Holch Povlsen
- has significant influence or control
- Mrs Marcela Smith-Bernal
- has significant influence or control
- Mr Graham Francis Smith-Bernal
- has significant influence or control
- Smith Bernal Family Holdings Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Soren Elmelund Johansen From
- has significant influence or control
- Mrs Jessica Rendbaek Holch Povlsen
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 October 20224 yrs ago
- Next accounts due
- 30 April 2027in 187 days
- Confirmation statement due
- 2 November 2026in 8 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £87k | £49k | £0 | — | — | — | 4 |
| 31 July 2024 | £48k | £72k | £14k | — | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £86,701 at 31 July 2025
- Net assets up 10% or more on the prior period+81.4% vs prior period
- Incorporated two to five years agoIncorporated 19 October 2022
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 187 days
- Confirmation statement duein 8 days
- Accounts period endNet assets £87k · abridged accounts
- Accounts period endNet assets £48k · abridged accounts
- Incorporated
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All companies incorporated on 19 October 2022 · in Oct 2022.
Reminders for HPSB LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.