HGP HOLDINGS (2016) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7JH

Company number 10059628
Status Active
Incorporation Date 12 March 2016
Company Type Private Limited Company
Address FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 7JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 August 2016 GBP 1,830,784 . The most likely internet sites of HGP HOLDINGS (2016) LIMITED are www.hgpholdings2016.co.uk, and www.hgp-holdings-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 2016 Limited is a Private Limited Company. The company registration number is 10059628. Hgp Holdings 2016 Limited has been working since 12 March 2016. The present status of the company is Active. The registered address of Hgp Holdings 2016 Limited is Furzehall Farm Wickham Road Fareham Hampshire United Kingdom 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CALLARD, Christopher John
Appointed Date: 12 March 2016
55 years old
Director
GOODMAN, Guy Stanley John
Appointed Date: 31 August 2016
67 years old
Director
WILLIAMS, Matthew James
Appointed Date: 12 March 2016
49 years old

Persons With Significant Control

Mr Guy Stanley John Goodman
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Callard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGP HOLDINGS (2016) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,830,784
01 Sep 2016
Registration of charge 100596280002, created on 31 August 2016
31 Aug 2016
Appointment of Mr Guy Stanley John Goodman as a director on 31 August 2016
31 Aug 2016
Registration of charge 100596280001, created on 31 August 2016
12 Mar 2016
Incorporation
Statement of capital on 2016-03-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HGP HOLDINGS (2016) LIMITED Charges

31 August 2016
Charge code 1005 9628 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Guy Stanley John Goodman
Description: Contains fixed charge…
31 August 2016
Charge code 1005 9628 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Peter Alan Warlow
Description: Legal charge over furzehall farm, wickham road, fareham…

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