HGP HOLDINGS (2011) LIMITED - FAREHAM


Company Profile Company Filings

Overview

HGP HOLDINGS (2011) LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
HGP HOLDINGS (2011) LIMITED was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573480. The accounts status is SMALL.

HGP HOLDINGS (2011) LIMITED - FAREHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

FURZEHALL FARM
FAREHAM
HAMPSHIRE
PO16 7JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES WILLIAMS Oct 1976 British Director 2016-08-31 CURRENT
MR CHRISTOPHER JOHN CALLARD Jun 1970 British Director 2016-08-31 CURRENT
MR PETER ALAN WARLOW Mar 1956 British Director 2011-03-22 UNTIL 2016-08-31 RESIGNED
MR GUY STANLEY JOHN GOODMAN Nov 1958 British Director 2011-03-22 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgp Holdings (2016) Ltd 2016-08-31 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPYRITE LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
HGP ARCHITECTS LIMITED FAREHAM Active SMALL 71111 - Architectural activities
GREENTREE ALLCHURCH EVANS LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
HGP HOLDINGS LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
INNOVATE 4 LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
NRPG (SOUTH PARADE) LTD WATERLOOVILLE ENGLAND Active DORMANT 71111 - Architectural activities
NRPG MANAGEMENT LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NRPG (F & V) LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S & M JOINT VENTURES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NRPG (39-45 BS) LTD WATERLOOVILLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HGP HOLDINGS (2016) LIMITED FAREHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FURZEHALL PROPERTY GROUP LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HGP Holdings (2011) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-03-2022 £90 Cash £-414,892 equity
HGP Holdings (2011) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2021 £14 Cash £-414,808 equity
HGP Holdings (2011) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-03-2020 £7 Cash £-414,750 equity
HGP Holdings (2011) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,842,935 equity
HGP Holdings (2011) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £1,806,763 equity
HGP Holdings (2011) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £806,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HGP ARCHITECTS LIMITED FAREHAM Active SMALL 71111 - Architectural activities
GRYPHON PROPERTIES LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTTS HOME IMPROVEMENTS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOLLOWAY SQUIRE PARTNERSHIP LIMITED FAREHAM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
SINOSCAN UK LIMITED FAREHAM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
PROSPERITY INDEPENDENT FINANCIAL ADVISORS & STOCKBROKERS LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
L M ELECTRICAL CONTRACTORS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
CBSC LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CHURCHER CONSULTANCY LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARDIOVIEW LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities