HGPE INFRASTRUCTURE CONSULTING LLP
Company number OC378548
- Company Overview for HGPE INFRASTRUCTURE CONSULTING LLP (OC378548)
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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) |
|---|---|---|---|
| 11 Oct 2024 | LLTM01 | Termination of appointment of James Christian Wardlaw as a member on 30 September 2024 | |
| 03 Oct 2024 | LLCS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 03 Oct 2024 | LLTM01 | Termination of appointment of Simon Gareth Moss as a member on 14 February 2024 | |
| 04 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Oct 2023 | LLCS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 16 Aug 2023 | LLCH01 | Member's details changed for Mr Perry Denis Noble on 8 August 2023 | |
| 15 Aug 2023 | LLCH01 | Member's details changed for Mr Steven Nathan Pugh on 8 August 2023 | |
| 15 Aug 2023 | LLCH01 | Member's details changed for Mr Simon Gareth Moss on 8 August 2023 | |
| 15 Aug 2023 | LLCH01 | Member's details changed for Miss Emma Lewis on 8 August 2023 | |
| 15 Aug 2023 | LLCH01 | Member's details changed for Mr Peter Gale on 8 August 2023 | |
| 15 Aug 2023 | LLCH02 | Member's details changed for Hermes Fund Managers Limited on 1 April 2022 | |
| 15 Aug 2023 | LLAD01 | Registered office address changed from Sixth Floor 150 Cheapside London EC2V 6ET United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 15 August 2023 | |
| 27 Jul 2023 | LLTM01 | Termination of appointment of Lauryn Favillier as a member on 19 April 2023 | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 25 Oct 2022 | LLCS01 | Confirmation statement made on 19 September 2022 with no updates | |
| 21 Sep 2022 | LLPSC07 | Cessation of Peter Francis Hofbauer as a person with significant control on 12 November 2019 | |
| 21 Sep 2022 | LLAD01 | Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 21 September 2022 | |
| 17 Aug 2022 | LLCH01 | Member's details changed for Mr Perry Denis Noble on 1 August 2022 | |
| 16 Aug 2022 | LLAD01 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022 | |
| 16 Aug 2022 | LLCH01 | Member's details changed for Miss Emma Lewis on 1 August 2022 | |
| 16 Aug 2022 | LLCH01 | Member's details changed for Mr Simon Gareth Moss on 1 August 2022 | |
| 16 Aug 2022 | LLCH01 | Member's details changed for Mr Steven Nathan Pugh on 1 August 2022 | |
| 04 Feb 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Jan 2022 | LLAP01 | Appointment of Mr Desmond Luis Wilkins as a member on 17 December 2021 | |
| 02 Jan 2022 | LLAP01 | Appointment of James Wardlaw as a member on 17 December 2021 |