HGP HOLDINGS (2016) LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HGP HOLDINGS (2016) LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
HGP HOLDINGS (2016) LIMITED was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059628. The accounts status is GROUP and accounts are next due on 31/12/2024.
HGP HOLDINGS (2016) LIMITED was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059628. The accounts status is GROUP and accounts are next due on 31/12/2024.
HGP HOLDINGS (2016) LIMITED - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FURZEHALL FARM
FAREHAM
HAMPSHIRE
PO16 7JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW JAMES WILLIAMS | Oct 1976 | British | Director | 2016-03-12 | CURRENT |
| MR CHRISTOPHER JOHN CALLARD | Jun 1970 | British | Director | 2016-03-12 | CURRENT |
| MR GUY STANLEY JOHN GOODMAN | Nov 1958 | British | Director | 2016-08-31 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Stanley John Goodman | 2016-08-31 - 2019-05-20 | 11/1958 | Emsworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher John Callard | 2016-04-06 | 6/1970 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew James Williams | 2016-04-06 | 10/1976 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HGP Holdings (2016) Limited - Limited company accounts 23.2 | 2023-09-12 | 31-03-2023 | £759,010 Cash £4,408,634 equity |
| HGP Holdings (2016) Limited - Limited company accounts 20.1 | 2022-10-14 | 31-03-2022 | £957,769 Cash £4,073,929 equity |
| HGP Holdings (2016) Limited - Limited company accounts 20.1 | 2021-10-02 | 31-03-2021 | £657,592 Cash £3,746,166 equity |
| HGP Holdings (2016) Limited - Limited company accounts 20.1 | 2020-09-23 | 31-03-2020 | £1,022,224 Cash £3,242,832 equity |
| HGP Holdings (2016) Limited - Limited company accounts 18.2 | 2019-12-21 | 31-03-2019 | £860,020 Cash £2,916,301 equity |