HGP DEVELOPMENTS LIMITED

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DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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03/01/253 January 2025 Confirmation statement made on 2025-01-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with no updates

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12/10/2312 October 2023 Registration of charge 062790230015, created on 2023-09-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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05/01/225 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 30/06/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR HARVEY GEORGE SAMPSON / 22/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KORRINE CHARLOTTE SAMPSON / 23/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 23/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR KORRINE SAMPSON

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30/11/1830 November 2018 DIRECTOR APPOINTED MRS KORRINE CHARLOTTE SAMPSON

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 05/11/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 05/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CESSATION OF KORRINE CHARLOTTE SAMPSON AS A PSC

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02/02/182 February 2018 CESSATION OF MONICA SAMPSON AS A PSC

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY GEORGE SAMPSON

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MONICA SAMPSON / 06/04/2016

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KORRINE CHARLOTTE SAMPSON / 26/07/2017

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20/12/1720 December 2017 CESSATION OF HARVEY GEORGE SAMPSON AS A PSC

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KORRINE CHARLOTTE SAMPSON

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20/12/1720 December 2017 CESSATION OF NICOLA HALFACREE AS A PSC

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 20/12/2017

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY HARVEY SAMPSON

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS KORRINE CHARLOTTE SAMPSON

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMPSON

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21/07/1721 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/07/1721 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062790230014

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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11/07/1611 July 2016 16/06/16 STATEMENT OF CAPITAL GBP 500

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062790230013

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/01/1625 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062790230012

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/01/1512 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062790230011

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062790230010

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20/08/1420 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062790230009

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062790230009

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/01/1429 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062790230008

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/01/1325 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/05/1112 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/01/1112 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HARVEY GEORGE SAMPSON / 31/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GEORGE SAMPSON / 31/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HALFACRE / 31/08/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/01/1026 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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14/07/0714 July 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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