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HPG Stevenage Limited

HPG Stevenage Limited is a dissolved company incorporated on 11 January 2008 with the registered office located in Cambridge, Cambridgeshire. HPG Stevenage Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06470091
Private limited company
Age
17 years
Incorporated 11 January 2008
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
Address
First Floor 24 High Street
Whittlesford
Cambridge
Cambridgeshire
CB22 4LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Sep 1961
Director • Property Developer • British • Lives in UK • Born in Apr 1968
Director • Managing 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 Property Limited
Nicholas Cecil John Bewes is a mutual person.
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Howard Lewisham Limited
Nicholas Cecil John Bewes is a mutual person.
Active
Howard Developments Ltd
Nicholas Cecil John Bewes is a mutual person.
Active
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £2.94K (-0%)
Total Liabilities
-£1.6M
Increased by £9.68K (+1%)
Net Assets
-£259.15K
Decreased by £12.61K (+5%)
Debt Ratio (%)
119%
Increased by 0.98% (+1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Jan 2018
Registered Address Changed
9 Years Ago on 21 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Full Accounts Submitted
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 12 Jan 2015
Mr Alun Huw Jones Appointed
10 Years Ago on 31 Dec 2014
Full Accounts Submitted
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2017
Liquidators' statement of receipts and payments to 3 April 2017
Submitted on 7 Apr 2017
Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 21 April 2016
Submitted on 21 Apr 2016
Declaration of solvency
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Resolutions
Submitted on 20 Apr 2016
Annual return made up to 11 January 2016 with full list of shareholders
Submitted on 11 Jan 2016
Full accounts made up to 30 September 2014
Submitted on 20 Apr 2015
Annual return made up to 11 January 2015 with full list of shareholders
Submitted on 12 Jan 2015
Repayment History
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