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HPE GP LIMITED

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

This company is commonly known as Hpe Gp Limited. The company was founded 15 years ago and was given the registration number 06636681. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HPE GP LIMITED
Company Number:06636681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary13 January 2009Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director21 May 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director14 July 2014Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director07 August 2015Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director07 August 2015Active
4 Belmont Close, Wickford, SS12 0HR

Secretary02 July 2008Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director14 July 2014Active
10, Norwich Street, London, EC4A 1BD

Director02 July 2008Active
26, Mizen Way, Cobham, KT11 2RH

Director18 May 2009Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ

Director18 September 2013Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Director21 May 2010Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Director06 January 2011Active
Flat 3 4 Spital Square, London, E1 6DU

Director13 January 2009Active
The Crows Nest, 11 Queens Road, Richmond, TW10 6JW

Director13 January 2009Active

People with Significant Control

Hermes Gpe Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-11-05Accounts

Change account reference date company previous extended.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-14Gazette

Gazette notice voluntary.

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2020-07-01Dissolution

Dissolution application strike off company.

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2020-01-23Officers

Change person director company with change date.

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2019-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-16Accounts

Legacy.

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2019-10-16Other

Legacy.

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2019-10-16Other

Legacy.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type full.

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2018-02-06Officers

Change corporate secretary company with change date.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-01-31Address

Change registered office address company with date old address new address.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type full.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type full.

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2015-08-10Officers

Appoint person director company with name date.

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2015-08-10Officers

Appoint person director company with name date.

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2015-08-10Officers

Termination director company with name termination date.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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