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Hgp Developments Limited, BN1 1UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HGP DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgp Developments Limited. The company was founded 17 years ago and was given the registration number 06279023. The firm's registered office is in BRIGHTON. You can find them at Ground Floor, 19 New Road, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HGP DEVELOPMENTS LIMITED
Company Number:06279023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor, 19 New Road, Brighton, BN1 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 19 New Road, Brighton, BN1 1UF

Director13 June 2007Active
Ground Floor, 19 New Road, Brighton, BN1 1UF

Director30 November 2018Active
Ground Floor, 19 New Road, Brighton, BN1 1UF

Secretary13 June 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary13 June 2007Active
Ground Floor, 19 New Road, Brighton, BN1 1UF

Director13 June 2007Active
19, New Road, Brighton, England, BN1 1UF

Director26 July 2017Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director13 June 2007Active

People with Significant Control

Mrs Korrine Charlotte Sampson
Notified on:20 December 2017
Status:Active
Date of birth:August 1985
Nationality:British
Address:Ground Floor, 19 New Road, Brighton, BN1 1UF
Nature of control:
  • Significant influence or control
Mr Harvey George Sampson
Notified on:13 June 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:Ground Floor, 19 New Road, Brighton, BN1 1UF
Nature of control:
  • Voting rights 25 to 50 percent
Monica Sampson
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:17 Little Crescent, Rottingdean, Brighton, United Kingdom, BN2 7GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Halfacree
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:43 Sillwood Road, Brighton, United Kingdom, BN1 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harvey George Sampson
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:17 Little Crescent, Rottingdean, United Kingdom, BN2 7GF
Nature of control:
  • Right to appoint and remove directors
Mr Graham Charles Halfacree
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Ground Floor, 19 New Road, Brighton, BN1 1UF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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