Hpg Backoffice Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2019-10-28, this 4-year-old company is run by 2 directors.
Director Gregor P., appointed on 01 February 2022. Director Doris R., appointed on 28 October 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House information there was a change of name on 2021-05-16 and their previous name was Hpg Backoffice Betriebs Ltd.
The latest confirmation statement was filed on 2023-06-12 and the due date for the next filing is 2024-06-26. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12284870 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 28 October 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Hpg I.m. Holding Pte. Ltd. from Singapore, Singapore. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gmf Consulting Sas that put Manchester, England as the official address. This PSC has a legal form of "a societe par actions simplifee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hpg I.M. Holding Pte. Ltd.
210 Turf Club Rd, #29 The Grandstand, Singapore, 287995, Singapore
| Legal authority | Singapore |
| Legal form | Limited By Shares |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 202208772z |
| Notified on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gmf Consulting Sas
132-134 Great Ancoats Street, Unit 620, Manchester, M4 6DE, England
| Legal authority | French Law |
| Legal form | Societe Par Actions Simplifee |
| Country registered | France |
| Place registered | Registre Du Commerce Sibille |
| Registration number | Ti815083324 |
| Notified on | 28 October 2019 |
| Ceased on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hpg Backoffice Betriebs | May 16, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-24 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 10 | 10 | 10 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/10/31 filed on: 17th, July 2023 |
accounts | Free Download (2 pages) |
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