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HGPE STEEL NOMINEE LIMITED - Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Company Information
- Company registration number
- 08863456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Craven House
- 16 Northumberland Avenue
- London
- WC2N 5AP
- United Kingdom Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom UK
Management
- Managing Directors
- HOWELL, Emma
- GRIFFITH, Rhianydd
- Company secretaries
- ARNOLD HILL & CO LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-27
- Age Of Company 2014-01-27 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hermes Gpe Infrastructure Fund Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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HGPE STEEL NOMINEE LIMITED Company Description
- HGPE STEEL NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 08863456. Its current trading status is "live". It was registered 2014-01-27. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Craven House .
Get HGPE STEEL NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgpe Steel Nominee Limited - Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
- 2014-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-16) - CS01
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accounts-with-accounts-type-full (2021-09-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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resolution (2019-08-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-02-19) - AP04
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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accounts-with-accounts-type-small (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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auditors-resignation-company (2017-02-16) - AUD
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-01-27) - NEWINC
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change-person-director-company-with-change-date (2014-02-12) - CH01
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change-account-reference-date-company-current-shortened (2014-02-18) - AA01
