HPG INVESTMENTS LTD

HPG INVESTMENTS LTD is an active private limited company, incorporated on 21 January 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hyde Park Gate, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HPG INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08854885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 8 58/59 HYDE PARK GATE
Address Line 2SOUTH KENSINGTON
Post TownLONDON
PostcodeSW7 5ED

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HPG INVESTMENTS LTD

Directors

(The company's officers)
MR GEOFFREY RICHARD POOLEY
(~52 year old British national)
FLAT 8 58-59 HYDE PARK GATE, LONDON, SW7 5ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2014

Shareholders

(Persons of Significant Control)
Mr Geoffrey Richard Pooley
(~52 year old British national)
Flat 8, 58-59 Hyde Park Gate, London, SW7 5ED, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
58-59 HYDE PARK GATE RESIDENTS ASSOCIATION LIMITED
  • MR GEOFFREY RICHARD POOLEY
58/59 HYDE PARK GATE FREEHOLD LIMITED
  • MR GEOFFREY RICHARD POOLEY
  • MR GEOFFREY RICHARD POOLEY
  • MR GEOFFREY RICHARD POOLEY
  • MR GEOFFREY RICHARD POOLEY
  • MR GEOFFREY RICHARD POOLEY
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)

HPG INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, SW7 5ED.

Map of HPG INVESTMENTS LTD at local scale
Map of HPG INVESTMENTS LTD at local scale
Map of HPG INVESTMENTS LTD at district scale
Map of HPG INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 5ED

Other companies with registered offices in SW7 5ED:

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)