This company is commonly known as Hgpe Steel Limited. The company was founded 10 years ago and was given the registration number 08863455. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HGPE STEEL LIMITED |
|---|---|---|
| Company Number | : | 08863455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Corporate Secretary | 12 February 2018 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 October 2023 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 October 2023 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 October 2023 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Corporate Secretary | 27 January 2014 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 27 January 2014 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ | Director | 21 October 2016 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 06 June 2018 | Active |
| Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 05 November 2020 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 27 January 2014 | Active |
| Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 21 October 2016 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 27 January 2014 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 01 March 2017 | Active |
| Rooftop Solar 2 Limited | ||
| Notified on | : | 24 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Hermes Gpe Infrastructure Fund Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
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