Hpss Limited. Head office in Hull. Check Director.

Hpss Limited, Hull

Hpss Limited is a private limited company. Situated at Unit 3 Quayside Business Park, West Dock Street, Hull HU3 4AJ, this 21 years old enterprise was incorporated on 2002-05-29 and is categorised as "support activities to performing arts" (SIC: 90020), "repair of electrical equipment" (Standard Industrial Classification code: 33140), "renting and leasing of media entertainment equipment" (Standard Industrial Classification code: 77291).
1 director can be found in this enterprise: Hugh J. (appointed on 01 June 2002). Moving on to the secretaries (1 in total), we can name: Victoria T. (appointed on 01 June 2002).

About
Name: Hpss Limited
Number: 04450579
Incorporation date: 2002-05-29
End of financial year: 30 April


Address:	Unit 3 Quayside Business Park West Dock Street Hull HU3 4AJ
SIC code:	90020 - Support activities to performing arts 33140 - Repair of electrical equipment 77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Hugh J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	42,629	1,750	104,198	48,111	128,098	183,312	234,105	509,293	710,358	983,932	1,116,939	233,430	254,166
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-26,922	-73,158	-66,023	-62,786	-12,527	70,285	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-26,922	-73,158	-66,023	-62,786	-12,527	70,285	83,880	77,822	82,260	85,379	138,736	125,067	123,714
Fixed Assets	26,602	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	26,602	-	-	-	-	-	-	-	-	-	-	-	-

The due date for Hpss Limited confirmation statement filing is 2024-08-26. The latest confirmation statement was submitted on 2023-08-12. The date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual Hugh J. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2018-11-16 filed on: 16th, November 2018 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2018-11-16 filed on: 16th, November 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 3 Quayside Business Park 1 West Dock Street Hull East Yorkshire HU3 4HH England to PO Box HU13 0RL Unit 3 Quayside Business Park West Dock Street Hull HU3 4AJ on 2017-04-20 filed on: 20th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, January 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 5 Dairycoates Industrial Estate Wiltshire Road Hull Yorkshire HU4 6PA to Unit 3 Quayside Business Park 1 West Dock Street Hull East Yorkshire HU3 4HH on 2017-01-13 filed on: 13th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-25: 1.00 GBP capital
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-22: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 10th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
CH03	On 2012-05-25 secretary's details were changed filed on: 21st, August 2012 \| officers	Free Download (1 page)
CH01	On 2012-05-25 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 18th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 18th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 29th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-06-26 filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-26 filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 19th, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 19th, November 2004 \| accounts	Free Download (4 pages)
287	Registered office changed on 09/09/04 from: unit 1, paragon industrial estate, analaby road hull HU3 2JA filed on: 9th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: unit 1, paragon industrial estate, analaby road hull HU3 2JA filed on: 9th, September 2004 \| address	Free Download (1 page)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
288a	On 2002-07-01 New director appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-01 New director appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-24 New secretary appointed filed on: 24th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-24 New secretary appointed filed on: 24th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002-06-07 Secretary resigned filed on: 7th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-07 Director resigned filed on: 7th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-07 Director resigned filed on: 7th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-07 Secretary resigned filed on: 7th, June 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, May 2002 \| incorporation	Free Download (9 pages)

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