HGP (TAM) LIMITED - LONDON


Company Profile Company Filings

Overview

HGP (TAM) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HGP (TAM) LIMITED was incorporated 33 years ago on 15/05/1990 and has the registered number: 02502146. The accounts status is DORMANT and accounts are next due on 29/02/2024.

HGP (TAM) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MARLOW HOUSE
LONDON
EC3N 3AA

This Company Originates in : United Kingdom
Previous trading names include:
TRUESTONE ASSET MANAGEMENT LIMITED (until 03/06/2011)
GRUNDY MACK PLC (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MARK CROSS Nov 1955 British Director 2011-05-31 CURRENT
MR ANDREW CHARLES DANBY BLOCH Dec 1945 British Director 2011-05-31 CURRENT
RAJINDER KAUR TAMBER Jun 1960 British Director 2000-10-30 UNTIL 2004-09-10 RESIGNED
MR PAUL NIGEL SZKILER Apr 1958 British Director RESIGNED
NICHOLAS JOHN SZKILER Apr 1955 British Director RESIGNED
MR RORY TILSON ST JOHNSTON Apr 1966 British Director 1997-04-01 UNTIL 2008-06-24 RESIGNED
MR NEIL SANDY Aug 1971 British Director 2006-09-04 UNTIL 2011-05-31 RESIGNED
MR MARK IAN KENNER Dec 1958 British Director 2009-07-20 UNTIL 2011-05-31 RESIGNED
MR JOHN LEONARD GILLESPIE DEACON Feb 1967 British Director 2004-12-01 UNTIL 2014-03-07 RESIGNED
MR ANGUS BRANFIELD Mar 1968 British Director 2005-06-10 UNTIL 2011-05-31 RESIGNED
RAJINDER KAUR TAMBER Jun 1960 British Secretary 2000-03-13 UNTIL 2004-09-10 RESIGNED
MR PAUL NIGEL SZKILER Apr 1958 British Secretary RESIGNED
MR PAUL NIGEL SZKILER Apr 1958 British Secretary 2004-09-10 UNTIL 2008-08-07 RESIGNED
MR NEIL SANDY Aug 1971 British Secretary 2008-08-07 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgc Topco Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helm Godfrey Partners Ltd 2016-04-06 - 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Mark Cross 2016-04-06 11/1955 London   Significant influence or control as firm
Mr Andrew Charles Danby Bloch 2016-04-06 12/1945 London   Significant influence or control as firm

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JUBILEE POP CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TAMBER CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HGP (TAM) LIMITED 2023-01-21 31-05-2022 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2022-02-08 31-05-2021 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2021-06-15 31-05-2020 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2020-02-08 31-05-2019 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2019-01-26 31-05-2018 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2018-01-26 31-05-2017 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2017-01-26 31-05-2016 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2016-01-29 31-05-2015 £358,668 equity
Dormant Company Accounts - HGP (TAM) LIMITED 2015-01-27 31-05-2014 £358,668 equity

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