opendata.bot
Company number
08021405

HPSG LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 29 April 2021.

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
HPSG LTD
Company number
08021405
Registered office
KINGSTON HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 April 2012
Status
InLiquidation
Age
14 years
Previous names
HORIZON PROPERTY SERVICES GROUP LTD (to 10 May 2018) · HPL (MANAGEMENT) SERVICES LTD (to 10 May 2018)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
29 Apr 2021
Accounts — last made up to
30 Apr 2019
Confirmation statement — next due
19 Apr 2022
Confirmation statement — last
05 Apr 2021

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.

People with significant control

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

Mr Darren Paul Allison
owns 75–100% of shares
Notified 01/07/2016
Mr Darren Paul Allison
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/06/2017
Mrs Carla Borman
owns 75–100% of shares
Notified 02/06/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carla Borman
born 12/1980 · United Kingdom owns 75–100% of shares Notified 02/06/2017 Controls 3 companies
Mr Darren Paul Allison
born 07/1980 · England owns 75–100% of shares Control ended 01/06/2017 Controls 4 companies
Mr Darren Paul Allison
born 07/1980 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/07/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2021 Person with significant control ceased Mr Darren Paul Allison
10/05/2018 Registered name changed HPL (MANAGEMENT) SERVICES LTD HORIZON PROPERTY SERVICES GROUP LTD
10/05/2018 Registered name changed HORIZON PROPERTY SERVICES GROUP LTD HPSG LTD
02/06/2017 Person with significant control added Mrs Carla Borman
02/06/2017 Person with significant control added Mr Darren Paul Allison
01/06/2017 Person with significant control ceased Mr Darren Paul Allison
01/07/2016 Person with significant control added Mr Darren Paul Allison

Documents for HPSG LTD

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HPSG LTD?
According to the official registry, the company number of HPSG LTD is 08021405.
Where is HPSG LTD registered?
The registered office is KINGSTON HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB.
What is the SIC code of HPSG LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HPSG LTD?
Mr Darren Paul Allison is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HPSG LTD due?
The next annual accounts are due by 29 April 2021, and the last accounts were made up to 30 April 2019.

About HPSG LTD (08021405)

HPSG LTD is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08021405. Its registered office is at KINGSTON HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently inliquidation , with statutory accounts last made up to 30 April 2019. , and the person with significant control is Mr Darren Paul Allison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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