HMP GROUP LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SG

Company number 02750442
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HMP GROUP LIMITED are www.hmpgroup.co.uk, and www.hmp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Hmp Group Limited is a Private Limited Company. The company registration number is 02750442. Hmp Group Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Hmp Group Limited is St James S House Austenwood Lane Gerrards Cross Buckinghamshire Sl9 8sg. The company`s financial liabilities are £76.17k. It is £0k against last year. And the total assets are £45.59k, which is £-0.08k against last year. OURY, Brian Robert is a Director of the company. Secretary HORMAECHE, Domingo Jose has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HORMAECHE, Domingo Jose has been resigned. Director PIERCY, Michael Robert has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hmp group Key Finiance

LIABILITIES £76.17k
CASH n/a
TOTAL ASSETS £45.59k
-1%
All Financial Figures

Current Directors

Director
OURY, Brian Robert
Appointed Date: 31 March 2014
87 years old

Resigned Directors

Secretary
HORMAECHE, Domingo Jose
Resigned: 04 April 2012
Appointed Date: 23 November 1992
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 November 1992
Appointed Date: 24 September 1992
Director
HORMAECHE, Domingo Jose
Resigned: 04 April 2012
Appointed Date: 23 November 1992
88 years old
Director
PIERCY, Michael Robert
Resigned: 31 March 2014
Appointed Date: 23 November 1992
76 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 November 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr Brian Robert Oury
Notified on: 1 December 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Geoffrey Talbot
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HMP GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Withdraw the company strike off application
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 66 more events
03 Dec 1992
New secretary appointed;new director appointed
03 Dec 1992
Ad 23/11/92--------- £ si 2@1=2 £ ic 2/4
26 Nov 1992
Accounting reference date notified as 30/06
26 Nov 1992
Registered office changed on 26/11/92 from: staple inn buildings (south) staple inn london WC1V 7QE
24 Sep 1992
Incorporation

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