HGPE BRAES OF DOUNE MEZZCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HGPE BRAES OF DOUNE MEZZCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
HGPE BRAES OF DOUNE MEZZCO LIMITED was incorporated 11 years ago on 30/05/2013 and has the registered number: 08549973. The accounts status is FULL.
HGPE BRAES OF DOUNE MEZZCO LIMITED was incorporated 11 years ago on 30/05/2013 and has the registered number: 08549973. The accounts status is FULL.
HGPE BRAES OF DOUNE MEZZCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
FIRST FLOOR
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2022 | 13/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 | CURRENT | ||
| MRS EMMA HOWELL | Jul 1979 | British | Director | 2019-07-03 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-05-30 UNTIL 2013-05-30 | RESIGNED | ||
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2013-05-30 UNTIL 2018-02-11 | RESIGNED | ||
| MR PERRY DENIS NOBLE | Jan 1960 | British | Director | 2016-10-21 UNTIL 2019-07-03 | RESIGNED |
| ALEXANDRA TRIAY | Mar 1979 | French | Director | 2018-05-25 UNTIL 2021-02-06 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2013-05-30 UNTIL 2013-05-30 | RESIGNED |
| MR ROBERT BOYD PIERRE WALL | Nov 1979 | British | Director | 2017-03-01 UNTIL 2019-07-03 | RESIGNED |
| MRS JANINE NICHOLLS | Oct 1967 | British | Director | 2013-05-30 UNTIL 2013-06-28 | RESIGNED |
| MISS EMMA HOWELL | Jul 1979 | British | Director | 2016-10-21 UNTIL 2018-05-24 | RESIGNED |
| MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2013-05-30 UNTIL 2016-10-21 | RESIGNED |
| MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2018-06-01 UNTIL 2019-07-03 | RESIGNED |
| MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2016-10-21 UNTIL 2017-02-28 | RESIGNED |
| SION COLLEY | Oct 1983 | British | Director | 2013-05-30 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgpe Infrastructure Gp Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HGPE_BRAES_OF_DOUNE_MEZZC - Accounts | 2021-07-28 | 31-12-2020 | £17,803,731 equity |
| HGPE_BRAES_OF_DOUNE_MEZZC - Accounts | 2020-08-12 | 31-12-2019 | £17,821,619 equity |
| HGPE_BRAES_OF_DOUNE_MEZZC - Accounts | 2019-10-01 | 31-12-2018 | £17,835,061 equity |
| HGPE_BRAES_OF_DOUNE_MEZZC - Accounts | 2018-09-29 | 31-12-2017 | £17,852,408 equity |