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HPG CONSULTANCY LTD

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

This company is commonly known as Hpg Consultancy Ltd. The company was founded 12 years ago and was given the registration number 07860136. The firm's registered office is in AYLESBURY. You can find them at 49 Grenville Green, , Aylesbury, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HPG CONSULTANCY LTD
Company Number:07860136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Grenville Green, Aylesbury, Buckinghamshire, HP21 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Grenville Green, Aylesbury, England, HP21 8HB

Director24 November 2011Active

People with Significant Control

Mr Hugh Giles
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:49 Grenville Green, Aylesbury, England, HP21 8HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-27Address

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

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2023-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-27Resolution

Resolution.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-06-01Accounts

Change account reference date company previous extended.

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2023-04-06Accounts

Change account reference date company previous shortened.

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2023-04-05Accounts

Change account reference date company previous extended.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-02Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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