HPSS (GROUP) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4AJ

Company number 05186541
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address UNIT 3 QUAYSIDE BUSINESS PARK, WEST DOCK STREET, HESSLE, EAST RIDING OF YORKSHIRE, UNITED KINGDOM, HU3 4AJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 5, Dairycoats Industrial Estate, Wiltshire Road Hull HU4 6PA to Unit 3 Quayside Business Park 1 West Dock Street Hull East Yorkshire HU3 4HH on 13 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of HPSS (GROUP) LIMITED are www.hpssgroup.co.uk, and www.hpss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hpss Group Limited is a Private Limited Company. The company registration number is 05186541. Hpss Group Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Hpss Group Limited is Unit 3 Quayside Business Park West Dock Street Hessle East Riding of Yorkshire United Kingdom Hu3 4aj. . TUTHILL, Victoria Jane is a Secretary of the company. CRESSEY, Linda is a Director of the company. JONES, Hugh Francis is a Director of the company. TUTHILL, Victoria Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
TUTHILL, Victoria Jane
Appointed Date: 22 July 2004
Director
CRESSEY, Linda
Appointed Date: 22 July 2004
74 years old
Director
JONES, Hugh Francis
Appointed Date: 22 July 2004
60 years old
Director
TUTHILL, Victoria Jane
Appointed Date: 22 July 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Hugh Francis Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HPSS (GROUP) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Registered office address changed from Unit 5, Dairycoats Industrial Estate, Wiltshire Road Hull HU4 6PA to Unit 3 Quayside Business Park 1 West Dock Street Hull East Yorkshire HU3 4HH on 13 January 2017
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 28 more events
02 Sep 2004
Director resigned
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed;new director appointed
02 Sep 2004
New director appointed
22 Jul 2004
Incorporation

HPSS (GROUP) LIMITED Charges

18 February 2009
Loan agreement
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Mr Hugh Francis Jones
Description: Fixed and floating charge all the assets of the company.

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