HGPE INFRASTRUCTURE CONSULTING LLP

Company Documents

Date	Description
19/02/2519 February 2025	Termination of appointment of Steven Nathan Pugh as a member on 2025-02-10 View Document
31/01/2531 January 2025	Accounts for a small company made up to 2024-12-31 View Document
11/10/2411 October 2024	Termination of appointment of James Christian Wardlaw as a member on 2024-09-30 View Document
03/10/243 October 2024	Termination of appointment of Simon Gareth Moss as a member on 2024-02-14 View Document
03/10/243 October 2024	Confirmation statement made on 2024-09-19 with no updates View Document
04/03/244 March 2024	Accounts for a small company made up to 2023-12-31 View Document
02/10/232 October 2023	Confirmation statement made on 2023-09-19 with no updates View Document
16/08/2316 August 2023	Member's details changed for Mr Perry Denis Noble on 2023-08-08 View Document
15/08/2315 August 2023	Member's details changed for Mr Simon Gareth Moss on 2023-08-08 View Document
15/08/2315 August 2023	Member's details changed for Mr Peter Gale on 2023-08-08 View Document
15/08/2315 August 2023	Member's details changed for Miss Emma Lewis on 2023-08-08 View Document
15/08/2315 August 2023	Member's details changed for Hermes Fund Managers Limited on 2022-04-01 View Document
15/08/2315 August 2023	Member's details changed for Mr Steven Nathan Pugh on 2023-08-08 View Document
15/08/2315 August 2023	Registered office address changed from Sixth Floor 150 Cheapside London EC2V 6ET United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2023-08-15 View Document
27/07/2327 July 2023	Termination of appointment of Lauryn Favillier as a member on 2023-04-19 View Document
05/04/235 April 2023	Accounts for a small company made up to 2022-12-31 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-09-19 with no updates View Document
21/09/2221 September 2022	Cessation of Peter Francis Hofbauer as a person with significant control on 2019-11-12 View Document
21/09/2221 September 2022	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 2022-09-21 View Document
04/02/224 February 2022	Full accounts made up to 2021-12-31 View Document
02/01/222 January 2022	Appointment of James Wardlaw as a member on 2021-12-17 View Document
02/01/222 January 2022	Appointment of Mr Desmond Luis Wilkins as a member on 2021-12-17 View Document
02/01/222 January 2022	Appointment of Mrs Lauryn Favillier as a member on 2021-12-17 View Document
11/11/2111 November 2021	Confirmation statement made on 2021-09-19 with no updates View Document
28/01/2128 January 2021	FULL ACCOUNTS MADE UP TO 31/12/20 View Document
19/01/2119 January 2021	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/09/2022 September 2020	CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/12/1927 December 2019	LLP MEMBER APPOINTED MR HAMISH NIHAL MALCOM DE RUN View Document
27/12/1927 December 2019	APPOINTMENT TERMINATED, LLP MEMBER PETER HOFBAUER View Document
24/09/1924 September 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View Document
31/01/1931 January 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
30/11/1830 November 2018	LLP MEMBER APPOINTED MR VERDEEP SINGH DOST View Document
29/11/1829 November 2018	APPOINTMENT TERMINATED, LLP MEMBER SION COLLEY View Document

02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View Document
22/05/1822 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
19/03/1819 March 2018	REGISTERED OFFICE CHANGED ON 19/03/2018 FROM LLOYDS' CHAMBERS 1 PORTSOKEN STREET LONDON GREATER LONDON E1 8HZ View Document
31/10/1731 October 2017	LLP MEMBER APPOINTED MR ROBERT BOYD PIERRE WALL View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, LLP MEMBER HAMISH DE RUN View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, LLP MEMBER HAMISH DE RUN View Document
02/02/172 February 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, LLP MEMBER SAKI GEORGIADIS View Document
10/02/1610 February 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/09/1524 September 2015	ANNUAL RETURN MADE UP TO 19/09/15 View Document
28/04/1528 April 2015	LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015 View Document
17/02/1517 February 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/10/148 October 2014	ANNUAL RETURN MADE UP TO 19/09/14 View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, LLP MEMBER MAGNUS GOODLAD View Document
20/05/1420 May 2014	LLP MEMBER APPOINTED MISS EMMA LEWIS View Document
19/02/1419 February 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/02/147 February 2014	PREVEXT FROM 30/09/2013 TO 31/12/2013 View Document
15/01/1415 January 2014	LLP MEMBER APPOINTED PERRY DENIS NOBLE View Document
10/01/1410 January 2014	LLP MEMBER'S CHANGE OF PARTICULARS / MR SAKI GEORGIADIS / 23/12/2013 View Document
06/01/146 January 2014	CORPORATE LLP MEMBER APPOINTED HERMES FUND MANAGERS LIMITED View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, LLP MEMBER ALAN MACKAY View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, LLP MEMBER JANINE NICHOLLS View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, LLP MEMBER DELANEY BROWN View Document
13/11/1313 November 2013	ANNUAL RETURN MADE UP TO 19/09/13 View Document
15/03/1315 March 2013	LLP MEMBER APPOINTED MR SAKI GEORGIADIS View Document
23/01/1323 January 2013	LLP MEMBER APPOINTED JANINE NICHOLLS View Document
14/01/1314 January 2013	LLP MEMBER APPOINTED DELANEY BROWN View Document
14/01/1314 January 2013	LLP MEMBER APPOINTED PETER HOFBAUER View Document
14/01/1314 January 2013	LLP MEMBER APPOINTED PETER GALE View Document
14/01/1314 January 2013	LLP MEMBER APPOINTED SION COLLEY View Document
14/01/1314 January 2013	LLP MEMBER APPOINTED MR MAGNUS JAMES GOODLAD View Document
14/01/1314 January 2013	LLP MEMBER APPOINTED MR HAMISH NIHAL MALCOM DE RUN View Document
14/01/1314 January 2013	LLP MEMBER APPOINTED SIMON GARETH MOSS View Document
19/09/1219 September 2012	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View Document

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