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 Number | 08854885 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 8 58/59 HYDE PARK GATE |
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Address Line 2 | SOUTH KENSINGTON |
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Post Town | LONDON |
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Postcode | SW7 5ED |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)