HPG1A LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 08587519
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 101 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HPG1A LIMITED are www.hpg1a.co.uk, and www.hpg1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Hpg1a Limited is a Private Limited Company. The company registration number is 08587519. Hpg1a Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Hpg1a Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £1155.65k. It is £337.4k against last year. The cash in hand is £27.24k. It is £0.44k against last year. And the total assets are £29.08k, which is £-4.93k against last year. WIGODER, Charles Francis, The Honorable is a Director of the company. The company operates in "Residents property management".


hpg1a Key Finiance

LIABILITIES £1155.65k
+41%
CASH £27.24k
+1%
TOTAL ASSETS £29.08k
-15%
All Financial Figures

Current Directors

Director
WIGODER, Charles Francis, The Honorable
Appointed Date: 27 June 2013
65 years old

HPG1A LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 101
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 101
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 3 more events
19 Nov 2013
Registration of charge 085875190001
06 Aug 2013
Change of share class name or designation
06 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 101
06 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2013
Incorporation

HPG1A LIMITED Charges

26 January 2015
Charge code 0858 7519 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land known as 7 iffley road oxford oxfordshire…
20 May 2014
Charge code 0858 7519 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1A, 10-12 hyde park gardens, london, W2 2LU more…
19 November 2013
Charge code 0858 7519 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1. by way of legal mortgage the property known as flat 1A…

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