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HGPCA LIMITED

Company number 02616598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2023 AD01 Registered office address changed from Pe.B21.2 Parkhall Business Centre 40 Martell Road London SE21 8EN England to 182 Brooklands Road Weybridge KT13 0RJ on 19 July 2023
19 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
17 Feb 2023 AP01 Appointment of Mr Andrew Stuart Beaumont as a director on 9 February 2023
17 Feb 2023 TM01 Termination of appointment of Christopher Wilson as a director on 9 February 2023
17 Feb 2023 TM01 Termination of appointment of John Hunter Somerville Clark as a director on 9 February 2023
10 Aug 2022 AD01 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Pe.B21.2 Parkhall Business Centre 40 Martell Road London SE21 8EN on 10 August 2022
10 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CH01 Director's details changed for Mr John Hunter Somerville Clark on 22 June 2018
22 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
22 Jun 2018 CH01 Director's details changed for Mr Brian John Horwood on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Brian John Horwood on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Christopher Wilson on 22 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Christopher Wilson on 15 June 2018
22 Jun 2018 CH03 Secretary's details changed for Mr Brian John Horwood on 15 June 2018