HHPG LIMITED
PORT TALBOT ATLANTEAN FINANCIAL MANAGEMENT LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PS

Company number 03749749
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address TYTHE BARN EGLWYS NUNYDD, MARGAM, PORT TALBOT, SA13 2PS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HHPG LIMITED are www.hhpg.co.uk, and www.hhpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Port Talbot Parkway Rail Station is 3.7 miles; to Sarn Rail Station is 5.9 miles; to Wildmill Rail Station is 6.6 miles; to Skewen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hhpg Limited is a Private Limited Company. The company registration number is 03749749. Hhpg Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Hhpg Limited is Tythe Barn Eglwys Nunydd Margam Port Talbot Sa13 2ps. The company`s financial liabilities are £34.61k. It is £0.93k against last year. The cash in hand is £189.57k. It is £6.08k against last year. And the total assets are £189.82k, which is £6.08k against last year. HARRY, Richard is a Director of the company. Secretary GILBEY, Karen Elizabeth has been resigned. Secretary HARRIES, Stephen Charles Evans has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILBEY, Michael Alfred has been resigned. Director HARRIES, Stephen Charles Evans has been resigned. Director POWELL, Jonathan Leslie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


hhpg Key Finiance

LIABILITIES £34.61k
+2%
CASH £189.57k
+3%
TOTAL ASSETS £189.82k
+3%
All Financial Figures

Current Directors

Director
HARRY, Richard
Appointed Date: 07 November 2002
56 years old

Resigned Directors

Secretary
GILBEY, Karen Elizabeth
Resigned: 07 November 2002
Appointed Date: 09 April 1999

Secretary
HARRIES, Stephen Charles Evans
Resigned: 22 November 2013
Appointed Date: 07 November 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Director
GILBEY, Michael Alfred
Resigned: 22 November 2013
Appointed Date: 09 April 1999
72 years old

Director
HARRIES, Stephen Charles Evans
Resigned: 22 November 2013
Appointed Date: 07 November 2002
66 years old

Director
POWELL, Jonathan Leslie
Resigned: 22 November 2013
Appointed Date: 07 November 2002
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

HHPG LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 10,000

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
16 Apr 1999
New secretary appointed
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
Registered office changed on 16/04/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
09 Apr 1999
Incorporation

HHPG LIMITED Charges

24 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 1 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…