HTGP (EGHAM) LTD - PORTSMOUTH
Company Profile | Company Filings |
Overview
HTGP (EGHAM) LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
HTGP (EGHAM) LTD was incorporated 3 years ago on 18/02/2021 and has the registered number: 13209454. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HTGP (EGHAM) LTD was incorporated 3 years ago on 18/02/2021 and has the registered number: 13209454. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HTGP (EGHAM) LTD - PORTSMOUTH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
6 ST GEORGES SQUARE
PORTSMOUTH
HAMPSHIRE
PO1 3EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHUCHILLS (EGHAM) LTD (until 10/08/2021)
CHUCHILLS (EGHAM) LTD (until 10/08/2021)
HTGP (EGHAM) LTD (until 06/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE EDWARD BROWN | Aug 1968 | English | Director | 2021-04-22 | CURRENT |
MR SIMON LOCKYER | Sep 1986 | British | Director | 2021-04-22 UNTIL 2023-12-15 | RESIGNED |
MR ADAM JOHN BOLGER | Feb 1981 | British | Director | 2021-02-18 UNTIL 2021-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurence Brown | 2021-04-22 - 2021-04-22 | 8/1968 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon James Lockyer | 2021-04-22 - 2021-04-22 | 8/1968 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Htgp Group Ltd | 2021-04-22 - 2021-04-22 | Porstmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Churchill Contractors Group Uk Limited | 2021-03-26 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Htgp Group Ltd | 2021-02-18 - 2021-04-22 | Portsmouth Hampshire |
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 |
---|---|---|---|
HTGP (Egham) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 28-02-2023 | £100 equity |
HTGP (Egham) Ltd - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-11-18 | 28-02-2022 | £100 equity |