HPSG LTD
KINGSTON HOUSE, SAXON WAY, HESSLE HU13 9PB- Liquidation
- Private Limited Company
- Company No. 08021405
- Last Updated: 01 Mar 2024
Company Profile
HPSG LTD was incorporated on Thursday, April 5, 2012 as a Private Limited Company with registered address in HESSLE. HPSG LTD has the status: Liquidation and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 7 months and 4 days.
| Name | HPSG LTD |
|---|---|
| Company number | 08021405 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON HOUSE SAXON WAY HESSLE HU13 9PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Paul Allison Nationality: British |
Dates: Friday, June 2, 2017 - Sunday, July 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Carla Borman Nationality: English |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Paul Allison Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 April 2021, (-1290 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against HPSG LTD.
Previous Names
| Name | Change Date |
|---|---|
| HPSG LTD | 05 Apr 2012 |
| HPL (MANAGEMENT) SERVICES LTD | 18 May 2017 |
| HORIZON PROPERTY SERVICES GROUP LTD | 10 May 2018 |