Htgp (egham) Ltd is a private limited company situated at 6 St Georges Square, Portsmouth PO1 3EY. Incorporated on 2021-02-18, this 3-year-old company is run by 2 directors.
Director Simon L., appointed on 22 April 2021. Director Laurence B., appointed on 22 April 2021.
The company is categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303). According to CH records there was a name change on 2021-08-10 and their previous name was Chuchills (Egham) Ltd.
The latest confirmation statement was filed on 2023-10-12 and the due date for the subsequent filing is 2024-10-26. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 6 St Georges Square |
| Town | Portsmouth |
| Post code | PO1 3EY |
| Country of origin | United Kingdom |
| Registration Number | 13209454 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 22 April 2021
The list of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Churchill Contractors Group Uk Limited from Portsmouth, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Htgp Group Ltd that put Porstmouth, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Simon L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Churchill Contractors Group Uk Limited
6 St. Georges Square, Portsmouth, PO1 3EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13294713 |
| Notified on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Htgp Group Ltd
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13205275 |
| Notified on | 22 April 2021 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon L.
| Notified on | 22 April 2021 |
| Ceased on | 22 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence B.
| Notified on | 22 April 2021 |
| Ceased on | 22 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Htgp Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13205275 |
| Notified on | 18 February 2021 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chuchills (egham) | August 10, 2021 |
| Htgp (egham) | August 6, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 |
officers | Free Download (1 page) |
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