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HPE SGP LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC452042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- HUGHES, Jonathan Raoul
- JONES, Adam Maxwell
- KOZIARSKI, Paul
- PLANT, David Sean
- ROBERT, Xavier Jean
- THOMPSON, Rachel Clare
- Company secretaries
- MODY, Scott Thomas Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-11
- Age Of Company 2013-06-11 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Horningway Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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HPE SGP LIMITED Company Description
- HPE SGP LIMITED is a ltd registered in United Kingdom with the Company reg no SC452042. Its current trading status is "live". It was registered 2013-06-11. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Lothian Road .
Get HPE SGP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpe Sgp Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2013-06-11
- 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 2024
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-dormant (2023-07-19) - AA
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confirmation-statement-with-no-updates (2023-06-17) - CS01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-09-30) - CH03
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change-person-director-company-with-change-date (2022-09-15) - CH01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-11) - NEWINC
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change-person-director-company-with-change-date (2013-12-20) - CH01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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termination-director-company-with-name (2013-06-11) - TM01
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termination-secretary-company-with-name (2013-06-11) - TM02
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change-account-reference-date-company-current-shortened (2013-06-11) - AA01
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change-person-secretary-company-with-change-date (2013-12-23) - CH03