opendata.bot
Company number
04450579

HPSS LIMITED

Officer · TUTHILL, Victoria Jane and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HPSS LIMITED
Company number
04450579
Registered office
HPSS LTD, 31 BERGEN WAY, HULL, EAST RIDING OF YORKSHIRE, HU7 0YQ, UNITED KINGDOM · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
33140 — Repair of electrical equipment · 77291 — Renting and leasing of media entertainment equipment · 90020 — Support activities to performing arts
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 Aug 2026
Confirmation statement — last
12 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 01/06/2002
Active
director
Appointed 01/06/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hugh Francis Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hugh Francis Jones
born 09/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 01/06/2002
director Appointed 01/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2018 Director resigned CRESSEY, Linda
06/04/2016 Person with significant control added Mr Hugh Francis Jones
15/03/2008 Director appointed CRESSEY, Linda
07/06/2002 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
07/06/2002 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
01/06/2002 Director appointed JONES, Hugh Francis
01/06/2002 Secretary appointed TUTHILL, Victoria Jane
29/05/2002 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
29/05/2002 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 127
▲ 18.5%
107
Net assets 126
▲ 31.0%
96
Employees (avg) 18
▲ 5.9%
17

Documents for HPSS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HPSS Limited — HU3 4AJ
Tier 1 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HPSS LIMITED?
According to the official registry, the company number of HPSS LIMITED is 04450579.
Where is HPSS LIMITED registered?
The registered office is HPSS LTD, 31 BERGEN WAY, HULL, EAST RIDING OF YORKSHIRE, HU7 0YQ, UNITED KINGDOM.
Who runs HPSS LIMITED?
TUTHILL, Victoria Jane is listed among the officers of HPSS LIMITED.
What is the SIC code of HPSS LIMITED?
The nature of business is recorded under SIC code 33140 — Repair of electrical equipment, 77291 — Renting and leasing of media entertainment equipment, 90020 — Support activities to performing arts.
Who controls HPSS LIMITED?
Mr Hugh Francis Jones is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of HPSS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HPSS LIMITED (04450579)

HPSS LIMITED is a private limited company incorporated on 29 May 2002 and registered in the United Kingdom under company number 04450579. Its registered office is at HPSS LTD, 31 BERGEN WAY, HULL, EAST RIDING OF YORKSHIRE, HU7 0YQ, UNITED KINGDOM. The recorded nature of business is repair of electrical equipment (SIC 33140). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Hugh Francis Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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