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Hgp Holdings (2011) Limited FAREHAM

Hgp Holdings (2011) Limited was formally closed on 2023-07-04. Hgp Holdings (2011) was a private limited company that was located at Furzehall Farm, Wickham Road, Fareham, PO16 7JH, Hampshire. The company (formally started on 2011-03-22) was run by 2 directors.
Director Matthew W. who was appointed on 31 August 2016.
Director Christopher C. who was appointed on 31 August 2016.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was sent on 2023-03-12 and last time the annual accounts were sent was on 31 March 2022. 2016-03-22 is the date of the latest annual return.

Hgp Holdings (2011) Limited Address / Contact

Office Address Furzehall Farm
Office Address2 Wickham Road
Town Fareham
Post code PO16 7JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07573480
Date of Incorporation Tue, 22nd Mar 2011
Date of Dissolution Tue, 4th Jul 2023
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 31 August 2016

Christopher C.

Position: Director

Appointed: 31 August 2016

Guy G.

Position: Director

Appointed: 22 March 2011

Resigned: 20 May 2019

Peter W.

Position: Director

Appointed: 22 March 2011

Resigned: 31 August 2016

People with significant control

Hgp Holdings (2016) Ltd

Furzehall Farm Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

Legal authority England & Wales
Legal form Limited Compnay
Country registered England And Wales
Place registered England & Wales
Registration number 10059628
Notified on 31 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities806 763806 7631 806 7631 842 935-414 750-414 808-414 892
Cash Bank On Hand    71490
Other
Amounts Owed To Group Undertakings4 423 8804 423 8803 423 8802 423 912500 035500 100500 260
Bank Borrowings Overdrafts   11   
Creditors414 757414 757414 757414 757414 757414 757414 757
Cumulative Preference Share Dividends Unpaid414 757414 757414 757414 757414 757414 757414 757
Dividends Paid 292 632802 5931 336 8161 318 978  
Investments Fixed Assets5 645 4005 645 4005 645 4004 681 615500 035500 035500 035
Investments In Group Undertakings5 645 4005 645 4005 645 4004 681 615500 035500 035500 035
Net Current Assets Liabilities-4 423 880-4 423 880-3 423 880-2 423 923-500 028-500 086-500 170
Number Shares Issued Fully Paid 500 000500 000    
Other Creditors414 757414 757414 757414 757414 757414 757414 757
Par Value Share 11    
Profit Loss 292 6321 802 5931 372 988-938 707-58 
Total Assets Less Current Liabilities1 221 5201 221 5202 221 5202 257 6927-51-135
Average Number Employees During Period   222 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 4th, July 2023 		Free Download (1 page)

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