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HGP HOLDINGS (2011) LIMITED

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

This company is commonly known as Hgp Holdings (2011) Limited. The company was founded 13 years ago and was given the registration number 07573480. The firm's registered office is in FAREHAM. You can find them at Furzehall Farm, Wickham Road, Fareham, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HGP HOLDINGS (2011) LIMITED
Company Number:07573480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Furzehall Farm, Wickham Road, Fareham, Hampshire, PO16 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Furzehall Farm, Wickham Road, Fareham, PO16 7JH

Director31 August 2016Active
Furzehall Farm, Wickham Road, Fareham, PO16 7JH

Director31 August 2016Active
Furzehall Farm, Wickham Road, Fareham, PO16 7JH

Director22 March 2011Active
Point House, 15 - 17 Bath Square, Old Portsmouth, United Kingdom, PO1 2JL

Director22 March 2011Active

People with Significant Control

Hgp Holdings (2016) Ltd
Notified on:31 August 2016
Status:Active
Country of residence:United Kingdom
Address:Furzehall Farm, Wickham Road, Fareham, United Kingdom, PO16 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Change person director company with change date.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-05-30Officers

Termination director company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type group.

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2016-08-31Officers

Appoint person director company with name date.

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2016-08-31Officers

Termination director company with name termination date.

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2016-08-31Officers

Appoint person director company with name date.

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2016-04-11Mortgage

Mortgage satisfy charge full.

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2016-04-11Mortgage

Mortgage satisfy charge full.

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2016-04-11Mortgage

Mortgage satisfy charge full.

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