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HPE GP LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 06636681
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- GALE, Peter
- MOSS, Simon Gareth
- SANDS, Karen Jane
- WALSH, Helen Julia
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-02
- Dissolved on
- 2020-12-22
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hermes Gpe Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HPE INFRASTRUCTURE GP LIMITED
- Filing of Accounts
- Due Date: 2021-06-25
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
✓
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HPE GP LIMITED Company Description
- HPE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06636681. Its current trading status is "closed". It was registered 2008-07-02. It was previously called HPE INFRASTRUCTURE GP LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Sixth Floor, 150 Cheapside .
Get HPE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06636681#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06636681#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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change-person-director-company-with-change-date (2020-01-23) - CH01
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dissolution-application-strike-off-company (2020-07-01) - DS01
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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change-account-reference-date-company-previous-extended (2020-11-05) - AA01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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change-corporate-secretary-company-with-change-date (2018-02-06) - CH04
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change-to-a-person-with-significant-control (2018-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-05-06) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-full (2015-05-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-16) - AA
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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termination-director-company-with-name (2013-07-05) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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appoint-person-director-company-with-name (2011-01-12) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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change-corporate-secretary-company-with-change-date (2010-07-07) - CH04
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 288a
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legacy (2009-01-16) - 287
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legacy (2009-01-16) - 225
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memorandum-articles (2009-01-16) - MEM/ARTS
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legacy (2009-01-22) - 288b
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legacy (2009-07-08) - 363a
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legacy (2009-05-22) - 288b
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legacy (2009-05-22) - 288a
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legacy (2009-07-02) - 363a
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certificate-change-of-name-company (2009-07-10) - CERTNM
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keyboard_arrow_right 2008
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incorporation-company (2008-07-02) - NEWINC
