HPG LTD

Company number 09499366 ·

Active

47 filings

Date Filing
8 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Mar 2026 Change of details for Mrs Natasha Jane Baker as a person with significant control on 2026-03-03 · 2 pages View document
3 Mar 2026 Director's details changed for Mrs Natasha Jane Baker on 2026-03-03 · 2 pages View document
3 Mar 2026 Change of details for Mr Peter Colin Baker as a person with significant control on 2026-03-03 · 2 pages View document
3 Mar 2026 Director's details changed for Mr Peter Colin Baker on 2026-03-03 · 2 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
6 Aug 2024 Change of details for Mr Peter Colin Baker as a person with significant control on 2023-07-13 · 2 pages View document
7 Jun 2024 Confirmation statement made on 2024-04-05 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Jul 2023 Notification of Natasha Jane Baker as a person with significant control on 2019-10-30 · 2 pages View document
11 Jul 2023 Change of details for a person with significant control · 2 pages View document
6 Jul 2023 Change of details for Mr Peter Colin Baker as a person with significant control on 2023-07-06 · 2 pages View document
27 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-25 with updates · 3 pages View document
26 Apr 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES View document
9 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 31/10/19 STATEMENT OF CAPITAL GBP 2 View document
31 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 19/07/2019 View document
31 Oct 2019 DIRECTOR APPOINTED MRS NATASHA JANE BAKER View document
19 Jul 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 10 BREW HOUSE ROAD BROCKHAM BETCHWORTH SURREY RH3 7NL ENGLAND View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 19/07/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 19/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
15 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
11 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document