About

Registered Number: 08021405
Date of Incorporation: 05/04/2012 (12 years ago)
Company Status: Active
Registered Address: Kingston House, Saxon Way, Hessle, East Yorkshire, HU13 9PB

 

Hpsg Ltd was founded on 05 April 2012 with its registered office in Hessle in East Yorkshire, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed as Allison, Darren Paul, Borman, Carla, Borman, Carla, Allison, Darren Paul for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Darren Paul 30 April 2018 - 1
BORMAN, Carla 02 June 2017 - 1
ALLISON, Darren Paul 05 April 2012 01 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BORMAN, Carla 05 April 2012 02 June 2017 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 30 April 2019
PSC01 - N/A 30 April 2019
AA - Annual Accounts 29 April 2019
AA01 - Change of accounting reference date 30 January 2019
RESOLUTIONS - N/A 10 May 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 30 January 2018
AP01 - Appointment of director 06 September 2017
PSC01 - N/A 05 September 2017
TM02 - Termination of appointment of secretary 05 September 2017
PSC07 - N/A 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
RESOLUTIONS - N/A 18 May 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 03 July 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
AA - Annual Accounts 08 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
DISS40 - Notice of striking-off action discontinued 10 September 2013
AR01 - Annual Return 08 September 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
NEWINC - New incorporation documents 05 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.