H.G.P. LIMITED
Company number 00120221 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Sep 2026 | Application to strike the company off the register · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 24 Jun 2025 | Accounts for a dormant company made up to 2025-01-31 · 7 pages | View document |
| 11 Jun 2025 | Second filing for the appointment of Mrs Caroline Jane Reynolds as a director · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 4 pages | View document |
| 28 Dec 2024 | Appointment of Mrs Caroline Jane Reynolds as a director on 2024-12-20 · 2 pages | View document |
| 28 Dec 2024 | Termination of appointment of Patrica Marian Dodd as a director on 2024-12-20 · 1 page | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 23 May 2023 | Accounts for a dormant company made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 19 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Jan 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 11 BRISBANE QUAY 11 BRISBANE QUAY EASTBOURNE BN23 5PD ENGLAND | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MS SUZANNE WATTS | View document |
| 31 Dec 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 4 NYE LANE DITCHLING HASSOCKS BN6 8UB ENGLAND | View document |
| 31 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WATTS | View document |
| 16 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 131 LONGRIDGE AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8RB | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 1 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 12 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | ADOPT ARTICLES 04/10/2016 | View document |
| 27 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jul 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Feb 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 1 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2010 | DIRECTOR APPOINTED MRS LAVINIA MARY MEAKIN | View document |
| 12 Jun 2010 | DIRECTOR APPOINTED MRS JANE ELEANOR HEATH-BROWN | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EVANS / 20/10/2009 | View document |
| 24 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED PATRICA MARIAN DODD | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED JOYCE WATTS | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 47 OLD STEYNE BRIGHTON SUSSEX BN1 1NW | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CARL BATE | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BELL | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSEY REDFORD | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD JOHN COOPER FRY LOGGED FORM | View document |
| 18 Aug 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FRY | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY REDFORD / 01/04/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 01/04/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 01/04/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 01/04/2009 | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS EVANS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Nov 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2007 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 13 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 15 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 7 Apr 1997 | ADOPT MEM AND ARTS 27/03/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1994 | DIRECTOR RESIGNED | View document |
| 8 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 31 Oct 1992 | S386 DISP APP AUDS 12/10/92 | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 29 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1989 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS; AMEND | View document |
| 4 May 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 2 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1988 | DIRECTOR RESIGNED | View document |
| 23 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 30 Dec 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS | View document |
| 19 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/01/84 | View document |
| 19 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 19 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/01/83 | View document |
| 8 Aug 1986 | RETURN MADE UP TO 21/12/85; FULL LIST OF MEMBERS | View document |
| 8 Aug 1986 | RETURN MADE UP TO 23/12/83; FULL LIST OF MEMBERS | View document |
| 8 Aug 1986 | RETURN MADE UP TO 22/12/84; FULL LIST OF MEMBERS | View document |