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Hgp Holdings Limited FAREHAM


Hgp Holdings Limited was dissolved on 2023-07-04. Hgp Holdings was a private limited company that was situated at Furzehall Farm, Wickham Road, Fareham, PO16 7JH, Hampshire. Its total net worth was estimated to be approximately 500035 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2008-03-19) was run by 2 directors.
Director Matthew W. who was appointed on 11 August 2016.
Director Christopher C. who was appointed on 11 August 2016.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2023-03-16 and last time the statutory accounts were sent was on 31 March 2022. 2016-03-19 was the date of the most recent annual return.

Hgp Holdings 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 06540209
Date of Incorporation Wed, 19th Mar 2008
Date of Dissolution Tue, 4th Jul 2023
Industry Dormant Company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 11 August 2016

Christopher C.

Position: Director

Appointed: 11 August 2016

Paul E.

Position: Director

Appointed: 03 April 2008

Resigned: 28 July 2010

Peter W.

Position: Director

Appointed: 03 April 2008

Resigned: 31 August 2016

Guy G.

Position: Director

Appointed: 19 March 2008

Resigned: 20 May 2019

Anthony M.

Position: Director

Appointed: 19 March 2008

Resigned: 06 April 2011

Anthony M.

Position: Secretary

Appointed: 19 March 2008

Resigned: 06 April 2011

People with significant control

Hgp Holdings (2011) Limited

Furzehall Farm Wickham Road, Fareham, Hampshire, PO16 7JH, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07573480
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth500 035500 035      
Balance Sheet
Debtors500 035500 035500 035500 035500 035500 035500 035500 035
Reserves/Capital
Called Up Share Capital300 000300 000      
Shareholder Funds500 035500 035      
Other
Amounts Owed By Group Undertakings 500 035500 035500 035500 035500 035500 035500 035
Number Shares Allotted 137 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid137 000137 000      
Share Premium Account200 035200 035      
Total Assets Less Current Liabilities500 035500 035500 035500 035500 035500 035500 035500 035

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2022
filed on: 13th, October 2022
Free Download (6 pages)

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