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H.P.G. MAINTENANCE LIMITED

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

This company is commonly known as H.p.g. Maintenance Limited. The company was founded 11 years ago and was given the registration number 08243232. The firm's registered office is in WINCHESTER. You can find them at Woodpeckers Shepherds Lane, Compton, Winchester, Hampshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:H.P.G. MAINTENANCE LIMITED
Company Number:08243232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Woodpeckers Shepherds Lane, Compton, Winchester, Hampshire, England, SO21 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG

Director08 October 2012Active
Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG

Director21 January 2020Active
Woodpeckers, Shepherds Lane, Compton, Winchester, England, SO21 2AB

Director08 October 2012Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director08 October 2012Active

People with Significant Control

Miss Rachel Poole
Notified on:05 October 2021
Status:Active
Date of birth:February 1981
Nationality:English
Country of residence:United Kingdom
Address:Tremain House, 8 Maple Drive, Winchester, United Kingdom, SO23 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Hawthorne
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Woodpeckers, Shepherds Lane, Winchester, United Kingdom, SO21 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Jon Hawthorne
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Tremain House, 8 Maple Drive, Winchester, United Kingdom, SO23 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Officers

Change person director company with change date.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Officers

Change person director company with change date.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Address

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

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-21Officers

Termination director company with name termination date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-08-01Persons with significant control

Change to a person with significant control.

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