HGPE CO 1 LIMITED
Company is dissolved
General Information
NAME
HGPE CO 1 LIMITED
COMPANY NUMBER
07717746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/07/2011
31/08/2011
DE FACTO 1898 LIMITED
LONDON
E1 8HZ
Lloyds Chambers 1
Portsoken Street
London
E1 8HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Credit Risk Overview
Want to learn more about HGPE CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGPE CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGPE CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/07/2011 - 31/08/2011 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
26/07/2011 - 31/08/2011 (1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 15 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/05/2024 | New Board Member Peter Gale (915724906) Appointed |
| 08/03/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 16/02/2024 | New Board Member Peter Gale (915724906) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2019 | New Board Member Peter Gale (915724906) Appointed |
| 08/03/2019 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 08/03/2019 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (918698974) has left the board |
| 04/08/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 07/07/2014 | Magnus James Goodlad (906655887) has left the board |
| 07/05/2014 | New Accounts filed |
| 23/04/2014 | New Company Secretary HERMES SECRETARIAT LIMITED (918698974) Appointed |
| 23/04/2014 | New Board Member Peter Gale (915724906) Appointed |
| 23/04/2014 | Peter Gale (918289416) has left the board |
| 18/11/2013 | New Board Member Peter Gale (918289416) Appointed |
| 18/10/2013 | Alan Browning MacKay (904068910) has left the board |
| 11/10/2013 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 13/08/2013 | New Annual Return filed |
| 09/07/2013 | Janine Nicholls (915725749) has left the board |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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