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26HPG Limited
26HPG Limited is an active company incorporated on 21 January 2016 with the registered office located in London, Greater London. 26HPG Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09962017
Private limited company
Age
9 years
Incorporated
21 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1648 days
Dated
20 January 2020
(5 years ago)
Next confirmation dated
20 January 2021
Was due on
3 March 2021
(4 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1679 days
For period
1 Feb
⟶
31 Jan 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2020
Was due on
31 January 2021
(4 years ago)
Learn more about 26HPG Limited
Contact
Address
2 Spring Street
London
W2 3RA
England
Same address for the past
7 years
Companies in W2 3RA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.36M
Increased by £5.9K (0%)
Total Liabilities
-£2.93M
Increased by £574.75K (+24%)
Net Assets
-£570.09K
Decreased by £568.85K (+45617%)
Debt Ratio (%)
124%
Increased by 24.1% (+24%)
See 10 Year Full Financials
Latest Activity
Daniel Alexander Crown Resigned
3 Years Ago on 11 Sep 2021
Jamie Robert Sloan (PSC) Resigned
4 Years Ago on 23 Jun 2021
James Robert Sloan Resigned
4 Years Ago on 23 Jun 2021
Daniel Alexander Crown (PSC) Resigned
4 Years Ago on 2 Jun 2021
Compulsory Strike-Off Suspended
4 Years Ago on 30 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Daniel Alexander Crown (PSC) Appointed
5 Years Ago on 1 Aug 2020
Full Accounts Submitted
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Mr Daniel Alexander Crown Appointed
5 Years Ago on 24 Apr 2020
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Documents
Termination of appointment of Daniel Alexander Crown as a director on 11 September 2021
Submitted on 14 Sep 2021
Termination of appointment of James Robert Sloan as a director on 23 June 2021
Submitted on 25 Jun 2021
Cessation of Jamie Robert Sloan as a person with significant control on 23 June 2021
Submitted on 25 Jun 2021
Cessation of Daniel Alexander Crown as a person with significant control on 2 June 2021
Submitted on 7 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 30 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Appointment of Mr Daniel Alexander Crown as a director on 24 April 2020
Submitted on 25 Sep 2020
Notification of Daniel Alexander Crown as a person with significant control on 1 August 2020
Submitted on 19 Aug 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 13 Jul 2020
Confirmation statement made on 20 January 2020 with no updates
Submitted on 21 May 2020
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Repayment History
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