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HPG Immobilien Ltd

HPG Immobilien Ltd is a dormant company incorporated on 28 October 2019 with the registered office located in London, Greater London. HPG Immobilien Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12284653
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (2 months ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 1 Jun 2023 (2 years 8 months ago)
Previous address was 290 Moston Lane Default Manchester M40 9WB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Aug 1976
HPG Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPG Backoffice Ltd
Gregor Pointinger is a mutual person.
Active
HPG Start Office Ltd
Gregor Pointinger is a mutual person.
Active
Openminds Consulting Ltd
Gregor Pointinger is a mutual person.
Active
KFJM Private Stiftung
Gregor Pointinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£844
Decreased by £27 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£844
Decreased by £27 (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£844
Decreased by £27 (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Dec 2025
Hpg Holding Ltd (PSC) Appointed
2 Months Ago on 28 Nov 2025
Hpg I.M. Holding Pte. Ltd. (PSC) Resigned
2 Months Ago on 28 Nov 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 12 Dec 2025
Notification of Hpg Holding Ltd as a person with significant control on 28 November 2025
Submitted on 12 Dec 2025
Cessation of Hpg I.M. Holding Pte. Ltd. as a person with significant control on 28 November 2025
Submitted on 12 Dec 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 21 Jun 2023
Registered office address changed from 290 Moston Lane Default Manchester M40 9WB England to 20-22 Wenlock Road London N1 7GU on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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