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HPGS Gateway Opco Limited

HPGS Gateway Opco Limited is an active company incorporated on 22 November 2019 with the registered office located in London, City of London. HPGS Gateway Opco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12328215
Private limited company
Age
6 years
Incorporated 22 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 November 2025 (15 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 29 Nov 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPGS Ne Plot B Opco Limited
Sean Liam Foley, Thomas Edward Goodwin, and 2 more are mutual people.
Active
HPGS Ne Plot D Opco Limited
Sean Liam Foley, Thomas Edward Goodwin, and 2 more are mutual people.
Active
Greenford Management Limited
Sean Liam Foley, Sanne Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Millharbour GP C Limited
Sean Liam Foley, Sanne Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Millharbour GP B2 Limited
Sean Liam Foley, Sanne Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Greenford B5 Opco GP Limited
Sean Liam Foley, Sanne Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Greenford Energy Centre Limited
Sean Liam Foley, Sanne Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Greenford B4 Opco GP Limited
Sean Liam Foley, John Stephen Langton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £507K (-24%)
Turnover
£12.06M
Increased by £639K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£21.11M
Increased by £7.47M (+55%)
Total Liabilities
-£20.14M
Increased by £7.12M (+55%)
Net Assets
£973K
Increased by £353K (+57%)
Debt Ratio (%)
95%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Inspection Address Changed
1 Year Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
1 Year Ago on 18 Nov 2024
Mr John Stephen Langton Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mr Sean Liam Foley Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mr Thomas Edward Goodwin Appointed
1 Year 1 Month Ago on 4 Nov 2024
Angela Marie Russell Resigned
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Register inspection address has been changed to 4th Floor 140 Aldersgate Street London EC1A 4HY
Submitted on 29 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 12 Nov 2024
Appointment of Mr John Stephen Langton as a director on 4 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 12 Nov 2024
Repayment History
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