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HPE SGP LIMITED

HPE SGP LIMITED is an active private limited company, incorporated on 11 June 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HPE SGP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC452042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
HPE SGP LIMITED

Directors

(The company's officers)
MR JONATHAN RAOUL HUGHES
(~59 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR ADAM MAXWELL JONES
(~55 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2022
MR PAUL KOZIARSKI
(~44 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR DAVID SEAN PLANT
(~38 year old Australian national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR XAVIER JEAN ROBERT
(~53 year old French national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2024
MS RACHEL CLARE THOMPSON
(~43 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
MR SCOTT THOMAS KUMAR MODY
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2020

Connections

(Shared officers)
101 INVESTMENTS (GP) LIMITED
  • MR JONATHAN RAOUL HUGHES
  • MR ADAM MAXWELL JONES
  • MR PAUL KOZIARSKI
  • MR DAVID SEAN PLANT
  • MR XAVIER JEAN ROBERT
  • MS RACHEL CLARE THOMPSON
ATLANTIC GP 1 LIMITED
  • MR ADAM MAXWELL JONES
  • MS RACHEL CLARE THOMPSON
ATLANTIC GP 2 LIMITED
  • MR ADAM MAXWELL JONES
  • MS RACHEL CLARE THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HPE SGP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of HPE SGP LIMITED at local scale
Map of HPE SGP LIMITED at local scale
Map of HPE SGP LIMITED at district scale
Map of HPE SGP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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