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Company Information for

HBG PARKLANDS SPV LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04540205
Private Limited Company
Liquidation

Company Overview

About Hbg Parklands Spv Ltd
HBG PARKLANDS SPV LIMITED was founded on 2002-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Hbg Parklands Spv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HBG PARKLANDS SPV LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in HP2
 
Filing Information
Company Number 04540205
Company ID Number 04540205
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
Last Datalog update: 2018-09-05 20:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBG PARKLANDS SPV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of HBG PARKLANDS SPV LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MILLER
Company Secretary 2015-09-30
DOUGLAS PETERS
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
Company Secretary 2006-05-19 2015-09-30
JOHN RODERICK BURKE
Director 2002-09-19 2015-09-30
PETER GEOFFREY BURFORD
Director 2002-09-19 2006-10-31
MYRA STEVENSON CAMERON
Company Secretary 2002-09-19 2006-05-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-09-19 2002-09-19
LONDON LAW SERVICES LIMITED
Nominated Director 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PETERS LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2006-12-07 Active
DOUGLAS PETERS BAM BUCHANAN LIMITED Director 2015-09-30 CURRENT 2005-09-14 Dissolved 2018-07-19
DOUGLAS PETERS GA PROPERTIES LIMITED Director 2015-09-30 CURRENT 1989-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2017 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05ANNOTATIONClarification
2016-02-05RP04SECOND FILING FOR FORM AP01
2015-10-13AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-10-13AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-10-13TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0119/09/15 FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0119/09/14 FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0119/09/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0119/09/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-30AR0119/09/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0119/09/10 FULL LIST
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 19/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 19/09/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AR0119/09/09 FULL LIST
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGEWARE ROAD, COLINDALE LONDON NW9 5AF
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29288bDIRECTOR RESIGNED
2006-09-28363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2005-10-06363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02
2003-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20288bSECRETARY RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HBG PARKLANDS SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against HBG PARKLANDS SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBG PARKLANDS SPV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of HBG PARKLANDS SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBG PARKLANDS SPV LIMITED
Trademarks
We have not found any records of HBG PARKLANDS SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBG PARKLANDS SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HBG PARKLANDS SPV LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HBG PARKLANDS SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHBG PARKLANDS SPV LIMITEDEvent Date2017-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBG PARKLANDS SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBG PARKLANDS SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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