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HPG Developments Ltd

HPG Developments Ltd is an active company incorporated on 5 December 2012 with the registered office located in Coventry, West Midlands. HPG Developments Ltd was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08318598
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
North View
Walsgrave Triangle
Coventry
CV2 2SP
United Kingdom
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 5 the Quadrant Coventry CV1 2EL
Telephone
02476717999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Solutions (London) Ltd
Peter Mathew Farrelly is a mutual person.
Active
Broad Lane Management (Coventry) Limited
Peter Mathew Farrelly is a mutual person.
Active
PVS Properties Limited
Peter Mathew Farrelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Peter Mathew Farrelly Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Peter Mathew Farrelly Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Dormant Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 5 December 2012
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Peter Mathew Farrelly on 30 April 2024
Submitted on 28 May 2024
Secretary's details changed for Mr Peter Mathew Farrelly on 30 April 2024
Submitted on 28 May 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from 5 the Quadrant Coventry CV1 2EL to North View Walsgrave Triangle Coventry CV2 2SP on 30 April 2024
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 20 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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