Company Information for HPG DEVELOPMENTS LTD
NORTH VIEW, WALSGRAVE TRIANGLE, COVENTRY, CV2 2SP,
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Company Registration Number
08318598 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| HPG DEVELOPMENTS LTD | ||||
| Legal Registered Office | ||||
| NORTH VIEW WALSGRAVE TRIANGLE COVENTRY CV2 2SP Other companies in CV1 | ||||
| Previous Names | ||||
|
| Company Number | 08318598 | |
|---|---|---|
| Company ID Number | 08318598 | |
| Date formed | 2012-12-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-06-04 04:19:41 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HPG DEVELOPMENTS LIMITED | 93 REGENT STREET CAMBRIDGE CB2 1AW | Dissolved | Company formed on the 2016-09-30 |
| Officer | Role | Date Appointed |
|---|---|---|
PETER MATHEW FARRELLY |
||
PETER MATHEW FARRELLY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE PETER ESSEX |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME PLUS HOUSE AI LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BROAD LANE MANAGEMENT (COVENTRY) LIMITED | Director | 2014-05-01 | CURRENT | 2013-08-21 | Active | |
| JUST SOLUTIONS (LONDON) LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/05/26, WITH NO UPDATES | ||
| Director's details changed for Mr Peter Mathew Farrelly on 2026-05-14 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PETER MATHEW FARRELLY on 2026-05-14 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Peter Mathew Farrelly on 2024-04-30 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PETER MATHEW FARRELLY on 2024-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 30/04/24 FROM 5 the Quadrant Coventry CV1 2EL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 19/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Peter Mathew Farrelly as a person with significant control on 2017-12-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PETER ESSEX | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Matthew Farrelly on 2015-01-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Lee Peter Essex on 2013-03-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER ESSEX / 31/01/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MATHEW FARRELLY on 2013-01-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATHEW FARRELLY / 31/01/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPG DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HPG DEVELOPMENTS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |