HGP HOLDINGS (2011) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7JH

Company number 07573480
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Matthew James Williams as a director on 31 August 2016. The most likely internet sites of HGP HOLDINGS (2011) LIMITED are www.hgpholdings2011.co.uk, and www.hgp-holdings-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 6.1 miles; to Fratton Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgp Holdings 2011 Limited is a Private Limited Company. The company registration number is 07573480. Hgp Holdings 2011 Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Hgp Holdings 2011 Limited is Furzehall Farm Wickham Road Fareham Hampshire Po16 7jh. . CALLARD, Christopher John is a Director of the company. GOODMAN, Guy Stanley John is a Director of the company. WILLIAMS, Matthew James is a Director of the company. Director WARLOW, Peter Alan, Mr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALLARD, Christopher John
Appointed Date: 31 August 2016
55 years old
Director
GOODMAN, Guy Stanley John
Appointed Date: 22 March 2011
67 years old
Director
WILLIAMS, Matthew James
Appointed Date: 31 August 2016
49 years old

Resigned Directors

Director
WARLOW, Peter Alan, Mr
Resigned: 31 August 2016
Appointed Date: 22 March 2011
69 years old

Persons With Significant Control

Hgp Holdings (2016) Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

HGP HOLDINGS (2011) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 March 2016
31 Aug 2016
Appointment of Mr Matthew James Williams as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Peter Alan Warlow as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Christopher John Callard as a director on 31 August 2016
...
... and 27 more events
06 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
06 May 2011
Change of name notice
19 Apr 2011
Particulars of a mortgage or charge / charge no: 1
19 Apr 2011
Particulars of a mortgage or charge / charge no: 2
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HGP HOLDINGS (2011) LIMITED Charges

4 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 11 April 2016
Persons entitled: Philip Evans
Description: Fixed and floating charges over the undertaking and all…
4 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 11 April 2016
Persons entitled: Philip Evans
Description: A fixed and floating charge over all of the undertaking and…
14 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 11 April 2016
Persons entitled: Anthony William Marsh
Description: A first fixed and floating charge over all of the…
14 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 11 April 2016
Persons entitled: Paul Anthony Evans
Description: A first fixed and floating charge over all of the…

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