Hpg Backoffice Ltd

General information

Name:

Hpg Backoffice Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 12284870

Incorporation date: 2019-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

12284870 - registration number of Hpg Backoffice Ltd. The firm was registered as a Private Limited Company on 2019-10-28. The firm has been actively competing on the British market for 5 years. The enterprise can be contacted at 20-22 Wenlock Road in London. It's area code assigned to this address is N1 7GU. The firm started under the business name Hpg Backoffice Betriebs, but for the last 3 years has been on the market under the business name Hpg Backoffice Ltd. This enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to Monday 31st October 2022 and the most recent annual confirmation statement was filed on Monday 12th June 2023.

This business owes its accomplishments and constant improvement to two directors, specifically Gregor P. and Doris R., who have been guiding the company since 2022.

  • Previous company's names
  • Hpg Backoffice Ltd 2021-05-16
  • Hpg Backoffice Betriebs Ltd 2019-10-28

Financial data based on annual reports

Company staff

Gregor P.

Role: Director

Appointed: 01 February 2022

Latest update: 17 April 2024

Doris R.

Role: Director

Appointed: 28 October 2019

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hpg I.M. Holding Pte. Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Singapore at Turf Club Rd, 29 The Grandstand, 287995 and was registered as a PSC under the reg no 202208772z.

Hpg I.M. Holding Pte. Ltd.
Address: 210 Turf Club Rd, #29 The Grandstand, Singapore, 287995, Singapore
Legal authority Singapore
Legal form Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 202208772z
Notified on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gmf Consulting Sas
Address: 132-134 Great Ancoats Street, Unit 620, Manchester, M4 6DE, England
Legal authority French Law
Legal form Societe Par Actions Simplifee
Country registered France
Place registered Registre Du Commerce Sibille
Registration number Ti815083324
Notified on 28 October 2019
Ceased on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-28
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-24
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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