HGPE STEEL NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HGPE STEEL NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGPE STEEL NOMINEE LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863456. The accounts status is FULL and accounts are next due on 30/09/2024.
HGPE STEEL NOMINEE LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863456. The accounts status is FULL and accounts are next due on 30/09/2024.
HGPE STEEL NOMINEE 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 |
---|---|---|---|---|---|
MR STEVEN DAVID NOBLE | Oct 1978 | British | Director | 2023-10-24 | CURRENT |
LARA EMILY TOWNSEND | Jul 1977 | British | Director | 2023-10-24 | CURRENT |
NATALIE MARKHAM | Oct 1973 | British | Director | 2023-10-24 | CURRENT |
ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 | CURRENT | ||
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 |
RHIANYDD GRIFFITH | Sep 1984 | British | Director | 2020-11-05 UNTIL 2023-06-01 | RESIGNED |
MR VERDEEP SINGH DOST | Aug 1985 | British | Director | 2018-06-06 UNTIL 2020-10-06 | 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 |
MRS KAREN JANE SANDS | Oct 1977 | British | Director | 2017-03-01 UNTIL 2019-03-13 | 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_NOMINEE_LIMITE - Accounts | 2023-08-01 | 31-12-2022 | £-125,002 equity |
HGPE_STEEL_NOMINEE_LIMITE - Accounts | 2022-09-22 | 31-12-2021 | £-108,068 equity |
HGPE_STEEL_NOMINEE_LIMITE - Accounts | 2021-09-21 | 31-12-2020 | £-91,090 equity |
HGPE_STEEL_NOMINEE_LIMITE - Accounts | 2020-08-12 | 31-12-2019 | £-61,324 equity |
HGPE_STEEL_NOMINEE_LIMITE - Accounts | 2019-10-02 | 31-12-2018 | £-50,315 equity |
HGPE_STEEL_NOMINEE_LIMITE - Accounts | 2018-09-29 | 31-12-2017 | £-37,844 equity |