HPSG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hpsg Ltd. The company was founded 12 years ago and was given the registration number 08021405. The firm's registered office is in HESSLE. You can find them at Kingston House, Saxon Way, Hessle, East Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | HPSG LTD |
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| Company Number | : | 08021405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2012 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Kingston House, Saxon Way, Hessle, East Yorkshire, HU13 9PB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kingston House, Saxon Way, Hessle, HU13 9PB | Director | 02 June 2017 | Active |
| 34, Oaklands Drive, Hessle, United Kingdom, HU13 9PB | Secretary | 05 April 2012 | Active |
| Kingston House, Saxon Way, Hessle, HU13 9PB | Director | 30 April 2018 | Active |
| 34, Oaklands Drive, Hessle, United Kingdom, HU13 9PB | Director | 05 April 2012 | Active |
People with Significant Control
| Mr Darren Paul Allison |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kingston House, Saxon Way, Hessle, England, HU13 9PB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Carla Borman |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Address | : | Kingston House, Saxon Way, Hessle, HU13 9PB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Darren Paul Allison |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Address | : | Kingston House, Saxon Way, Hessle, HU13 9PB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)