HPSS (Group) Limited

Active05186541 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Repair of electrical equipment (33140)
Renting and leasing of media entertainment equipment (77291)
Support activities to performing arts (90020)
Owned by
Hugh Francis Jones
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Hpss Ltd
31 Bergen Way
Hull
HU7 0YQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 2004
Also at HPSS Limited
British
Director · Appointed 22 July 2004
Also at HPSS Limited
British
Born September 1965 (61)
Director · Appointed 22 July 2004
Also at HPSS Limited
British
Born August 1967 (59)
Officer history (3 former)
16 November 2018
Resigned Cressey, Linda as Director
22 July 2004
Appointed Tuthill, Victoria Jane as Secretary
22 July 2004
Appointed Jones, Hugh Francis as Director
22 July 2004
Appointed Tuthill, Victoria Jane as Director
22 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
22 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
22 July 2004
Appointed Cressey, Linda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1965 (61)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,332,527
Cash
£1,464
Employees
2
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £779,414 £713,102 £892,916 £1,495,274 £1,332,527
Balance sheet detail
202520242023202220212020
Fixed Assets£1,894,088£2,080,316£1,308,494£1,011,555£1,150,526
Current Assets£1,464£1,259£30,165£1,013,307£866,268
Debtors£24,085£957,572£865,887
Cash£1,464£1,259£6,080£55,735£381
Creditors (< 1 year)£321,049£1,198,037£1,154,148
Creditors (> 1 year)£50,811£67,722£124,694£113,723£83,232
Net Current Assets(£510,750)(£517,320)(£290,884)(£184,730)(£287,880)
Net Assets£1,332,527£1,495,274£892,916£713,102£779,414
Shareholder Funds£892,916£713,102£779,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
1 October 2025Unaudited abridged accounts30 April 2025
8 August 2025Confirmation statement with no updates29 July 2025
30 December 2024Registered office address changed
8 October 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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