HGP HOLDINGS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7JH
Company number 06540209
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Alan Warlow as a director on 31 August 2016. The most likely internet sites of HGP HOLDINGS LIMITED are www.hgpholdings.co.uk, and www.hgp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Limited is a Private Limited Company. The company registration number is 06540209. Hgp Holdings Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Hgp Holdings 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. Secretary MARSH, Anthony William has been resigned. Director EVANS, Paul Anthony has been resigned. Director MARSH, Anthony William has been resigned. Director WARLOW, Peter Alan, Mr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CALLARD, Christopher John
Appointed Date: 11 August 2016
55 years old
Director
GOODMAN, Guy Stanley John
Appointed Date: 19 March 2008
67 years old
Director
WILLIAMS, Matthew James
Appointed Date: 11 August 2016
49 years old

Resigned Directors

Secretary
MARSH, Anthony William
Resigned: 06 April 2011
Appointed Date: 19 March 2008
Director
EVANS, Paul Anthony
Resigned: 28 July 2010
Appointed Date: 03 April 2008
81 years old
Director
MARSH, Anthony William
Resigned: 06 April 2011
Appointed Date: 19 March 2008
76 years old
Director
WARLOW, Peter Alan, Mr
Resigned: 31 August 2016
Appointed Date: 03 April 2008
69 years old

Persons With Significant Control

Hgp Holdings (2011) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGP HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Peter Alan Warlow as a director on 31 August 2016
11 Aug 2016
Appointment of Mr Christopher John Callard as a director on 11 August 2016
11 Aug 2016
Appointment of Mr Matthew James Williams as a director on 11 August 2016
...
... and 35 more events
28 Apr 2008
Nc inc already adjusted 03/04/08
28 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008
Director appointed peter alan warlow
28 Apr 2008
Director appointed paul anthony evans
19 Mar 2008
Incorporation

HGP HOLDINGS LIMITED Charges

23 December 2010
Debenture
Delivered: 8 January 2011
Status: Satisfied on 11 April 2016
Persons entitled: Peter Alan Warlow
Description: Fixed and floating charge over all of the undertaking and…

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