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HPG Swadlincote Ltd

HPG Swadlincote Ltd is an active company incorporated on 1 June 2024 with the registered office located in Nottingham, Nottinghamshire. HPG Swadlincote Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15754347
Private limited company
Age
1 year 3 months
Incorporated 1 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 1 March 2026 (5 months remaining)
Contact
Address
Rwb Accountants
North Gate
Nottingham
NG7 7BQ
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was Resurrection Cottage the Moor Derbyshire DE7 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Sep 1979
C13 Holdings Ltd
PSC
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Mutual Companies
Spray Plaster Specialists Ltd
Matthew Smith is a mutual person.
Active
C13 Estates Ltd
Kevin John Chaplin is a mutual person.
Active
C13 Holdings Ltd
Kevin John Chaplin is a mutual person.
Active
C13 Properties Ltd
Kevin John Chaplin is a mutual person.
Active
Midland Land And Investments Ltd
Kevin John Chaplin is a mutual person.
Active
KJC13 Limited
Kevin John Chaplin is a mutual person.
Active
KJC13 Estates Limited
Kevin John Chaplin is a mutual person.
Active
Mli Commercial Ltd
Kevin John Chaplin is a mutual person.
Dissolved
Financials
HPG Swadlincote Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Matthew Smith Resigned
3 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
C13 Holdings Ltd (PSC) Appointed
11 Months Ago on 24 Sep 2024
Hilton Property Group Ltd (PSC) Resigned
11 Months Ago on 24 Sep 2024
David Hilton (PSC) Resigned
11 Months Ago on 24 Sep 2024
David Hilton Resigned
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Mr Matthew Smith Appointed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Matthew Smith as a director on 13 May 2025
Submitted on 21 May 2025
Notification of C13 Holdings Ltd as a person with significant control on 24 September 2024
Submitted on 3 Oct 2024
Cessation of David Hilton as a person with significant control on 24 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Cessation of Hilton Property Group Ltd as a person with significant control on 24 September 2024
Submitted on 3 Oct 2024
Registered office address changed from Resurrection Cottage the Moor Derbyshire DE7 4PL United Kingdom to Rwb Accountants North Gate Nottingham NG7 7BQ on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of David Hilton as a director on 23 July 2024
Submitted on 23 Jul 2024
Registration of charge 157543470002, created on 3 July 2024
Submitted on 8 Jul 2024
Registration of charge 157543470001, created on 3 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Kevin John Chaplin as a director on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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