General information

Name:

Hpg Limited

Office Address:

2 Oakley Gardens RH3 7AZ Betchworth

Number: 09499366

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Betchworth with reg. no. 09499366. The firm was started in the year 2015. The office of the company is situated at 2 Oakley Gardens . The zip code for this address is RH3 7AZ. This business's SIC code is 43220, that means Plumbing, heat and air-conditioning installation. The business latest accounts cover the period up to 2023/03/31 and the latest annual confirmation statement was released on 2023/04/05.

Natasha B. and Peter B. are listed as firm's directors and have been managing the firm for five years.

Executives who have control over the firm are as follows: Natasha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Natasha B.

Role: Director

Appointed: 31 October 2019

Latest update: 13 April 2024

Peter B.

Role: Director

Appointed: 19 March 2015

Latest update: 13 April 2024

People with significant control

Natasha B.
Notified on 30 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter B.
Notified on 16 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Notification of a person with significant control Wednesday 30th October 2019 (PSC01)
filed on: 13th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
9
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