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HPSS (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpss (group) Limited. The company was founded 19 years ago and was given the registration number 05186541. The firm's registered office is in HESSLE. You can find them at Unit 3 Quayside Business Park, West Dock Street, Hessle, East Riding Of Yorkshire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:HPSS (GROUP) LIMITED
Company Number:05186541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 3 Quayside Business Park, West Dock Street, Hessle, East Riding Of Yorkshire, United Kingdom, HU3 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Unit 3 Quayside Business Park, West Dock St, Hull, United Kingdom, HU3 4AJ

Secretary22 July 2004Active
Unit 3, Unit 3 Quayside Business Park, West Dock St, Hull, United Kingdom, HU3 4AJ

Director22 July 2004Active
Unit 3, Unit 3 Quayside Business Park, West Dock St, Hull, United Kingdom, HU3 4AJ

Director22 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 July 2004Active
The Moorings, Sandholme Landing, Newport, HU15 2RU

Director22 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 July 2004Active

People with Significant Control

Mr Hugh Francis Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Unit 3 Quayside Business Park, Hull, United Kingdom, HU3 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type unaudited abridged.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-11Address

Change registered office address company with date old address new address.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Officers

Termination director company with name termination date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-20Address

Change registered office address company with date old address new address.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-13Address

Change registered office address company with date old address new address.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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