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HPG Sawston Limited

HPG Sawston Limited is a dissolved company incorporated on 13 May 1987 with the registered office located in Cambridge, Cambridgeshire. HPG Sawston Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 15 February 2017 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02131276
Private limited company
Age
38 years
Incorporated 13 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 24 High Street
Whittlesford
Canbridge
CB22 4LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Cecil John Bewes is a mutual person.
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Nicholas Cecil John Bewes is a mutual person.
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Howard Lewisham Limited
Nicholas Cecil John Bewes is a mutual person.
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Howard Developments Ltd
Nicholas Cecil John Bewes is a mutual person.
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Howard Grove Limited
Nicholas Cecil John Bewes is a mutual person.
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Howard Crescent Limited
Nicholas Cecil John Bewes is a mutual person.
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Howard Investment Company Limited
Nicholas Cecil John Bewes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£5.64K
Increased by £595 (+12%)
Turnover
£125.3K
Decreased by £52.58K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£197.32K
Decreased by £2.38M (-92%)
Total Liabilities
-£8.67K
Decreased by £175.33K (-95%)
Net Assets
£188.65K
Decreased by £2.2M (-92%)
Debt Ratio (%)
4%
Decreased by 2.75% (-39%)
Latest Activity
Registered Address Changed
9 Years Ago on 20 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Nov 2015
Declaration of Solvency
9 Years Ago on 18 Nov 2015
Full Accounts Submitted
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 13 Feb 2015
Full Accounts Submitted
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Thomas Amies Resigned
11 Years Ago on 1 Oct 2013
Thomas Amies Resigned
11 Years Ago on 1 Oct 2013
Martin Riley Resigned
12 Years Ago on 3 Jul 2013
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Documents
Submitted on 15 Feb 2017
Resolutions
Submitted on 23 Nov 2016
Change of name notice
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2016
Registered office address changed from 93 Regent Street Cambridge CB2 1AW to 1st Floor 24 High Street Whittlesford Canbridge CB22 4LT on 20 November 2015
Submitted on 20 Nov 2015
Declaration of solvency
Submitted on 18 Nov 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Full accounts made up to 30 September 2014
Submitted on 20 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 13 Feb 2015
Repayment History
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