Back to search

Hpsp High St Ltd

17110396

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Duffield Road, Derby, DE1 3BB
Incorporated 23/03/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Axel Stephane Olivier Gossart

director · Since 23/03/2026

FRENCH · ENGLAND · Age 28

Mrs Sharai Naomi Showshannah Gossart

director · Since 23/03/2026

BRITISH · ENGLAND · Age 30

Axel Stephane Olivier Gossart

director · Since 23/03/2026

French · England · Age 28

Sharai Naomi Showshannah Gossart

director · Since 23/03/2026

British · England · Age 30

Jason James Ling

director · Since 23/03/2026

British · England · Age 38

Oliver James Ling

director · Since 23/03/2026

English · England · Age 36

Persons with Significant Control

Hyde Property Group Ltd

25–50% shares
25–50% votes
Appoint directors

31, St. Lawrence Way, St. Albans, AL2 3XN

Reg: 11319659 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/03/2026

Syntix Group Holding Ltd

25–50% shares
25–50% votes
Appoint directors

1, Duffield Road, Derby, DE1 3BB

Reg: 16174420 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/03/2026

Change History

address line11 Duffield Road
2026-08-02

9 Charles Avenue

post townDerby
2026-08-02

Nottingham

postcodeDE1 3BB
2026-08-02

NG9 5EE

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line19 Charles Avenue
2026-04-29

9 CHARLES AVENUE

post townNottingham
2026-04-29

NOTTINGHAM

Filing History5 filings

Director details changed

change person director company with change date

14/07/20262 pages · PDF
Director details changed

change person director company with change date

14/07/20262 pages · PDF
PSC05

change to a person with significant control

14/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20261 page · PDF
Incorporated

incorporation company

23/03/202615 pages · PDF