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HPS MORLEY LTD (15733516)

HPS MORLEY LTD (15733516) is an active UK company. incorporated on 21 May 2024. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HPS MORLEY LTD has been registered for 1 year. Current directors include COX, Andrei Peter, ELGAR, Peter James, KER, Steven Thomas and 2 others.

Company Number
15733516
Status
active
Type
ltd
Incorporated
21 May 2024
Age
1 years
Address
Unit 46 Evelyn Street, Nottingham, NG9 2EU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COX, Andrei Peter, ELGAR, Peter James, KER, Steven Thomas, MARSHALL, Lee Anthony, MURPHY, Gilbert Mcwilliam
SIC Codes
64209

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Introduction
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HPS MORLEY LTD

HPS MORLEY LTD is an active company incorporated on 21 May 2024 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HPS MORLEY LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15733516

LTD Company

Age

1 Years

Incorporated 21 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 August 2025 (8 months ago)
Period: 21 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

Unit 46 Evelyn Street Beeston Nottingham, NG9 2EU,

Timeline

8 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
May 24
Director Joined
Jul 24
Funding Round
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Loan Secured
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

COX, Andrei Peter

Active
Evelyn Street, NottinghamNG9 2EU
Born March 1972
Director
Appointed 21 May 2024

ELGAR, Peter James

Active
Evelyn Street, NottinghamNG9 2EU
Born January 1965
Director
Appointed 14 Jul 2024

KER, Steven Thomas

Active
Evelyn Street, NottinghamNG9 2EU
Born May 1974
Director
Appointed 14 Jul 2024

MARSHALL, Lee Anthony

Active
Evelyn Street, NottinghamNG9 2EU
Born March 1981
Director
Appointed 21 May 2024

MURPHY, Gilbert Mcwilliam

Active
Evelyn Street, NottinghamNG9 2EU
Born December 1965
Director
Appointed 14 Jul 2024

Persons with significant control

2

0 Active
2 Ceased

Andrei Peter Cox

Ceased
Evelyn Street, NottinghamNG9 2EU
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Ceased 14 Jul 2024

Lee Anthony Marshall

Ceased
Evelyn Street, NottinghamNG9 2EU
Born March 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Ceased 14 Jul 2024
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Total Exemption Full
25 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
12 December 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control Statement
29 July 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
23 July 2024
MAMA
Resolution
23 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2024
MR01Registration of a Charge
Incorporation Company
21 May 2024
NEWINCIncorporation