Company number 08243232
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of H.P.G. MAINTENANCE LIMITED are www.hpgmaintenance.co.uk, and www.h-p-g-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P G Maintenance Limited is a Private Limited Company.
The company registration number is 08243232. H P G Maintenance Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of H P G Maintenance Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . HAWTHORNE, Adrian is a Director of the company. HAWTHORNE, Steven John is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Jon Hawthorne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Hawthorne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.P.G. MAINTENANCE LIMITED Events
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
24 Jun 2015
Company name changed H.P.G. garden maintenance LIMITED\certificate issued on 24/06/15
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RES15 ‐
Change company name resolution on 2015-06-01
24 Jun 2015
Change of name notice
...
... and 5 more events
23 May 2013
Statement of capital following an allotment of shares on 11 April 2013
12 Oct 2012
Termination of appointment of Samuel Lloyd as a director
12 Oct 2012
Appointment of Steven John Hawthorne as a director
12 Oct 2012
Appointment of Adrian Hawthorne as a director
08 Oct 2012
Incorporation