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Htgp (stevenage) Ltd PORTSMOUTH


Htgp (stevenage) Ltd is a private limited company registered at 6 St Georges Square, Portsmouth PO1 3EY. Incorporated on 2021-03-19, this 3-year-old company is run by 1 director.
Director Oliver H., appointed on 29 November 2023.
The company is officially classified as "activities of venture and development capital companies" (SIC: 64303). According to official data there was a name change on 2021-09-03 and their previous name was Htgp (High Street) Ltd.
The last confirmation statement was sent on 2023-03-18 and the deadline for the following filing is 2024-04-01. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Htgp (stevenage) Ltd Address / Contact

Office Address 6 St Georges Square
Town Portsmouth
Post code PO1 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278237
Date of Incorporation Fri, 19th Mar 2021
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Oliver H.

Position: Director

Appointed: 29 November 2023

Adam B.

Position: Director

Appointed: 19 March 2021

Resigned: 29 November 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Oliver H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Htgp Group Ltd that put Portsmouth, England as the official address. This PSC has a legal form of "a 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.

Oliver H.

Notified on 29 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 19 March 2021
Ceased on 29 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Htgp (high Street) September 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 19th, December 2023
Free Download (6 pages)

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