This company is commonly known as Hgp (tam) Limited. The company was founded 33 years ago and was given the registration number 02502146. The firm's registered office is in LONDON. You can find them at Marlow House, Lloyd's Avenue, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HGP (TAM) LIMITED |
|---|---|---|
| Company Number | : | 02502146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1990 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlow House, Lloyd's Avenue, London, EC3N 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 31 May 2011 | Active |
| Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 31 May 2011 | Active |
| 2, Draymans Close, Bishop's Stortford, CM23 4GD | Secretary | 07 August 2008 | Active |
| 66 Bromfelde Road, London, SW4 6PR | Secretary | 10 September 2004 | Active |
| 66 Bromfelde Road, London, SW4 6PR | Secretary | - | Active |
| 32 Glenesk Road, Eltham, London, SE9 1AN | Secretary | 13 March 2000 | Active |
| Threegates Farm, Arrewig Lane, Chesham, HP5 2UA | Director | 10 June 2005 | Active |
| 15 Brandreth Road, London, SW17 8ER | Director | 01 December 2004 | Active |
| 16 Carlton Close, Edgware, HA8 7PY | Director | 20 July 2009 | Active |
| 2, Draymans Close, Bishop's Stortford, CM23 4GD | Director | 04 September 2006 | Active |
| Moses Farm House, Hillgrove, Lurgashall, GU28 9EP | Director | 01 April 1997 | Active |
| Corner Farm, West Knapton, Malton, YO17 8JB | Director | - | Active |
| 66 Bromfelde Road, London, SW4 6PR | Director | - | Active |
| 32 Glenesk Road, Eltham, London, SE9 1AN | Director | 30 October 2000 | Active |
| Hgc Topco Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Marlow House, 1a Lloyd’S Avenue, London, United Kingdom, EC3N 3AA |
| Nature of control | : |
|
| Helm Godfrey Partners Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA |
| Nature of control | : |
|
| Mr Graham Mark Cross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | Marlow House, Lloyd's Avenue, London, EC3N 3AA |
| Nature of control | : |
|
| Mr Andrew Charles Danby Bloch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Address | : | Marlow House, Lloyd's Avenue, London, EC3N 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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