HGPE STEEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HGPE STEEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGPE STEEL LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863455. The accounts status is FULL and accounts are next due on 30/09/2024.
HGPE STEEL LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863455. The accounts status is FULL and accounts are next due on 30/09/2024.
HGPE STEEL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATALIE MARKHAM | Oct 1973 | British | Director | 2023-10-24 | CURRENT |
| MR STEVEN DAVID NOBLE | Oct 1978 | British | Director | 2023-10-24 | CURRENT |
| LARA EMILY TOWNSEND | Jul 1977 | British | Director | 2023-10-24 | CURRENT |
| ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 | CURRENT | ||
| MRS KAREN JANE SANDS | Oct 1977 | British | Director | 2017-03-01 UNTIL 2019-03-13 | RESIGNED |
| MR PERRY DENIS NOBLE | Jan 1960 | British | Director | 2014-01-27 UNTIL 2019-07-03 | RESIGNED |
| MISS EMMA HOWELL | Jul 1979 | British | Director | 2016-10-21 UNTIL 2023-10-24 | RESIGNED |
| MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2014-01-27 UNTIL 2016-10-21 | RESIGNED |
| MR VERDEEP SINGH DOST | Aug 1985 | British | Director | 2018-06-06 UNTIL 2019-10-06 | RESIGNED |
| RHIANYDD GRIFFITH | Sep 1984 | British | Director | 2020-11-05 UNTIL 2023-06-01 | RESIGNED |
| MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2016-10-21 UNTIL 2017-02-28 | RESIGNED |
| SION COLLEY | Oct 1983 | British | Director | 2014-01-27 UNTIL 2018-05-30 | RESIGNED |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2014-01-27 UNTIL 2018-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rooftop Solar 2 Limited | 2023-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hermes Gpe Infrastructure Fund Lp | 2016-04-06 - 2023-10-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HGPE_STEEL_LIMITED - Accounts | 2023-08-01 | 31-12-2022 | £2,609,876 Cash £2,958,576 equity |
| HGPE_STEEL_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £1,628,628 Cash £1,998,572 equity |
| HGPE_STEEL_LIMITED - Accounts | 2021-09-21 | 31-12-2020 | £1,402,818 Cash £1,341,190 equity |
| HGPE_STEEL_LIMITED - Accounts | 2020-08-12 | 31-12-2019 | £2,085,492 Cash £1,396,587 equity |
| HGPE_STEEL_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £33,466 Cash £1,486,227 equity |
| HGPE_STEEL_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £48,465 Cash £1,333,215 equity |