HPS Properties LTD
Company 08211388 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Suneet Jain Director · appointed 2012
Directors past 6 years
- Suneet Jain Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- G B Builders LTD 1 shared director
- BG Properties LTD 1 shared director
- BG Lettings & Management Limited 1 shared director
- GB Real Estate Investments Limited 1 shared director
- G B Asset Investments Limited 1 shared director
- GB Capital Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08211388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2012 |
| Address | 35 MANOR ROAD, ALDERSHOT, GU11 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Suneet Jain
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cove Road Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - GB Real Estate Investments Limited ceased 2023-06-07
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-04 - 12960708 ceased 2023-06-07
75-100% shares · notified 2021-03-22
Officers (3)
- Suneet Jain Director · appointed 2012
Show 2 former officers
- Harjindar Thaper Director · appointed 2012 · resigned 2015
- Prabesh Kc Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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