HPG9 Limited

HPG9 Limited is a liquidation company incorporated on 28 October 2020 with the registered office located in London, City of London. HPG9 Limited was registered 5 years ago.

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Status

Liquidation

In voluntary liquidation since 1 year ago

Company No

12979936

Private limited company

Age

5 years

Incorporated 28 October 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 27 October 2023 (2 years ago)

Next confirmation dated 27 October 2024

Was due on 10 November 2024 (1 year ago)

Last change occurred 2 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2024

Was due on 30 September 2025 (1 month ago)

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Contact Update Details

Address

6th Floor 2 London Wall Place
London
EC2Y 5AU

Address changed on 23 Oct 2024 (1 year ago)

Previous address was Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England

Companies in EC2Y 5AU

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

5

Controllers (PSC)

1

Marie-Dominique Othacehe

PSC • Director • French • Lives in England • Born in Mar 1963

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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 (2021–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£19.23K

Increased by £15.69K (+444%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£182.79K

Decreased by £10.2K (-5%)

Total Liabilities

-£205.26K

Decreased by £17.77K (-8%)

Net Assets

-£22.47K

Increased by £7.58K (-25%)

Debt Ratio (%)

112%

Decreased by 3.28% (-3%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year Ago on 23 Oct 2024

Declaration of Solvency

1 Year Ago on 23 Oct 2024

Voluntary Liquidator Appointed

1 Year Ago on 23 Oct 2024

Full Accounts Submitted

1 Year 3 Months Ago on 18 Jul 2024

Confirmation Submitted

2 Years Ago on 3 Nov 2023

Full Accounts Submitted

2 Years 1 Month Ago on 14 Sep 2023

Laurent Othacehe (PSC) Resigned

2 Years 8 Months Ago on 7 Mar 2023

Laurent Othacehe Resigned

2 Years 8 Months Ago on 7 Mar 2023

Confirmation Submitted

3 Years Ago on 31 Oct 2022

Registered Address Changed

3 Years Ago on 7 Jul 2022

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Documents

Resolutions

Submitted on 23 Oct 2024

Declaration of solvency

Submitted on 23 Oct 2024

Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 October 2024

Submitted on 23 Oct 2024

Appointment of a voluntary liquidator

Submitted on 23 Oct 2024

Total exemption full accounts made up to 31 December 2023

Submitted on 18 Jul 2024

Confirmation statement made on 27 October 2023 with updates

Submitted on 3 Nov 2023

Total exemption full accounts made up to 31 December 2022

Submitted on 14 Sep 2023

Termination of appointment of Laurent Othacehe as a director on 7 March 2023

Submitted on 20 Mar 2023

Cessation of Laurent Othacehe as a person with significant control on 7 March 2023