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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
Company Number:08021405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kingston House, Saxon Way, Hessle, East Yorkshire, HU13 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House, Saxon Way, Hessle, HU13 9PB

Director02 June 2017Active
34, Oaklands Drive, Hessle, United Kingdom, HU13 9PB

Secretary05 April 2012Active
Kingston House, Saxon Way, Hessle, HU13 9PB

Director30 April 2018Active
34, Oaklands Drive, Hessle, United Kingdom, HU13 9PB

Director05 April 2012Active

People with Significant Control

Mr Darren Paul Allison
Notified on:02 June 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Kingston House, Saxon Way, Hessle, England, HU13 9PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carla Borman
Notified on:02 June 2017
Status:Active
Date of birth:December 1980
Nationality:British
Address:Kingston House, Saxon Way, Hessle, HU13 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Paul Allison
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Kingston House, Saxon Way, Hessle, HU13 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Insolvency

Liquidation compulsory winding up order.

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2022-06-01Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-10-13Accounts

Change account reference date company previous extended.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-30Accounts

Change account reference date company previous shortened.

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2018-05-10Resolution

Resolution.

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2018-05-10Officers

Appoint person director company with name date.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Officers

Appoint person director company with name date.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Officers

Termination secretary company with name termination date.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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