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Hpe SGP Limited

Hpe SGP Limited is a dormant company incorporated on 11 June 2013 with the registered office located in Edinburgh, City of Edinburgh. Hpe SGP Limited was registered 12 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC452042
Private limited company
Scottish Company
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hpe SGP Limited
Contact Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adam Maxwell Jones
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Jonathan Raoul Hughes
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Rachel Clare Thompson
Director • Solicitor • British • Lives in UK • Born in Dec 1980
David Sean Plant
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Paul Koziarski
Director • Finance Director • British • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Xavier Jean Robert, David Sean Plant, and 4 more are mutual people.
Active
101 Investments (GP) Limited
Xavier Jean Robert, David Sean Plant, and 4 more are mutual people.
Active
Horningway Limited
Xavier Jean Robert, David Sean Plant, and 4 more are mutual people.
Active
BBTPS GP Limited
Xavier Jean Robert, David Sean Plant, and 4 more are mutual people.
Active
Bev GP 2 Limited
Xavier Jean Robert, Adam Maxwell Jones, and 4 more are mutual people.
Active
BDC Iii GP 1 Limited
Paul Koziarski, Xavier Jean Robert, and 4 more are mutual people.
Active
BDC Iii GP 2 Limited
Paul Koziarski, Xavier Jean Robert, and 4 more are mutual people.
Active
Be Vi GP 2 Limited
Xavier Jean Robert, Adam Maxwell Jones, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Xavier Jean Robert Appointed
1 Year 7 Months Ago on 4 Mar 2024
Mr Jonathan Raoul Hughes Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr David Sean Plant Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Paul Koziarski Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Paul Koziarski as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr David Sean Plant as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Jonathan Raoul Hughes as a director on 18 December 2023
Submitted on 18 Dec 2023
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Repayment History
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