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HPG HR Limited
HPG HR Limited is a liquidation company incorporated on 31 August 2005 with the registered office located in London, Greater London. HPG HR Limited was registered 20 years ago.
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Status
Liquidation
Company No
05550084
Private limited company
Age
20 years
Incorporated
31 August 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3353 days
Awaiting first confirmation statement
Dated
31 August 2016
Was due on
14 September 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
5164 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about HPG HR Limited
Contact
Update Details
Address
843 Finchley Road
London
NW11 8NA
Same address for the past
19 years
Companies in NW11 8NA
Telephone
Unreported
Email
Unreported
Website
Hadleypropertygroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Jacques Tredoux
Director • South African • Lives in South Africa • Born in Feb 1972
Belsize Directors Ltd
Director • British
Network Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Schulenberg Farms Limited
Network Secretarial Services Limited is a mutual person.
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Collegiate Securities Plc
Network Secretarial Services Limited is a mutual person.
Active
Field Place Estate Limited
Network Secretarial Services Limited is a mutual person.
Active
Dedicated Consultancy Limited
Network Secretarial Services Limited is a mutual person.
Active
Dedicated Recoveries Ltd
Network Secretarial Services Limited is a mutual person.
Active
Veteran Racing Car Club Limited
Network Secretarial Services Limited is a mutual person.
Active
Linkwise Properties Limited
Network Secretarial Services Limited is a mutual person.
Active
Portorr Ltd
Network Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350
Decreased by £350 (-50%)
Total Liabilities
-£114.69K
Increased by £104.32K (+1007%)
Net Assets
-£114.34K
Decreased by £104.67K (+1083%)
Debt Ratio (%)
32768%
Increased by 31287.57% (+2113%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
14 Years Ago on 11 May 2011
Jacques Tredoux Appointed
14 Years Ago on 21 Jan 2011
Edwin Kohn Resigned
14 Years Ago on 21 Jan 2011
Small Accounts Submitted
15 Years Ago on 2 Nov 2010
Confirmation Submitted
15 Years Ago on 14 Sep 2010
Small Accounts Submitted
16 Years Ago on 31 Oct 2009
Confirmation Submitted
16 Years Ago on 13 Oct 2009
Small Accounts Submitted
17 Years Ago on 29 Oct 2008
Dormant Accounts Submitted
18 Years Ago on 7 Feb 2007
Dormant Accounts Submitted
18 Years Ago on 7 Feb 2007
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 11 May 2011
Termination of appointment of Edwin Kohn as a director
Submitted on 21 Jan 2011
Appointment of Jacques Tredoux as a director
Submitted on 21 Jan 2011
Total exemption small company accounts made up to 31 December 2009
Submitted on 2 Nov 2010
Annual return made up to 31 August 2010 with full list of shareholders
Submitted on 14 Sep 2010
Certificate of change of name
Submitted on 29 Jul 2010
Change of name notice
Submitted on 29 Jul 2010
Total exemption small company accounts made up to 31 December 2008
Submitted on 31 Oct 2009
Annual return made up to 31 August 2009 with full list of shareholders
Submitted on 13 Oct 2009
Certificate of change of name
Submitted on 9 Apr 2009
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Repayment History
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