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Company Information for

HGP HOLDINGS (2016) LIMITED

FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH,
Company Registration Number
10059628
Private Limited Company
Active

Company Overview

About Hgp Holdings (2016) Ltd
HGP HOLDINGS (2016) LIMITED was founded on 2016-03-12 and has its registered office in Fareham. The organisation's status is listed as "Active". Hgp Holdings (2016) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HGP HOLDINGS (2016) LIMITED
 
Legal Registered Office
FURZEHALL FARM
WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JH
 
Filing Information
Company Number 10059628
Company ID Number 10059628
Date formed 2016-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:31:55
Primary Source:Companies House
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Company Officers of HGP HOLDINGS (2016) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CALLARD
 Director 2016-03-12
GUY STANLEY JOHN GOODMAN
 Director 2016-08-31
MATTHEW JAMES WILLIAMS
 Director 2016-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CALLARD COPYRITE LIMITED Director 2016-08-31 CURRENT 1977-09-06 Active - Proposal to Strike off
CHRISTOPHER JOHN CALLARD HGP HOLDINGS (2011) LIMITED Director 2016-08-31 CURRENT 2011-03-22 Active - Proposal to Strike off
CHRISTOPHER JOHN CALLARD GREENTREE ALLCHURCH EVANS LIMITED Director 2016-08-31 CURRENT 2000-03-16 Active - Proposal to Strike off
CHRISTOPHER JOHN CALLARD HGP HOLDINGS LIMITED Director 2016-08-11 CURRENT 2008-03-19 Active - Proposal to Strike off
GUY STANLEY JOHN GOODMAN GREENTREE ALLCHURCH EVANS LIMITED Director 2016-08-31 CURRENT 2000-03-16 Active - Proposal to Strike off
GUY STANLEY JOHN GOODMAN HGP HOLDINGS (2011) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
GUY STANLEY JOHN GOODMAN COPYRITE LIMITED Director 2008-03-28 CURRENT 1977-09-06 Active - Proposal to Strike off
GUY STANLEY JOHN GOODMAN HGP HOLDINGS LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
GUY STANLEY JOHN GOODMAN HGP ARCHITECTS LIMITED Director 2003-04-01 CURRENT 1986-10-22 Active
MATTHEW JAMES WILLIAMS COPYRITE LIMITED Director 2016-08-31 CURRENT 1977-09-06 Active - Proposal to Strike off
MATTHEW JAMES WILLIAMS HGP HOLDINGS (2011) LIMITED Director 2016-08-31 CURRENT 2011-03-22 Active - Proposal to Strike off
MATTHEW JAMES WILLIAMS GREENTREE ALLCHURCH EVANS LIMITED Director 2016-08-31 CURRENT 2000-03-16 Active - Proposal to Strike off
MATTHEW JAMES WILLIAMS HGP HOLDINGS LIMITED Director 2016-08-11 CURRENT 2008-03-19 Active - Proposal to Strike off
MATTHEW JAMES WILLIAMS HGP ARCHITECTS LIMITED Director 2013-09-01 CURRENT 1986-10-22 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
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-16Director's details changed for Mr Christopher John Callard on 2023-02-15
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 100596280005
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 100596280004
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100596280003
2020-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100596280002
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-17PSC07CESSATION OF GUY STANLEY JOHN GOODMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-20RES01ADOPT ARTICLES 20/06/19
2019-06-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 435,000 on 2019-05-20
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY STANLEY JOHN GOODMAN
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1830784
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100596280001
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-12RES01ADOPT ARTICLES 12/09/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1830784
2016-09-09SH0131/08/16 STATEMENT OF CAPITAL GBP 1830784
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100596280002
2016-08-31AP01DIRECTOR APPOINTED MR GUY STANLEY JOHN GOODMAN
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 100596280001
2016-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HGP HOLDINGS (2016) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGP HOLDINGS (2016) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HGP HOLDINGS (2016) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HGP HOLDINGS (2016) LIMITED

Intangible Assets
Patents
We have not found any records of HGP HOLDINGS (2016) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGP HOLDINGS (2016) LIMITED
Trademarks
We have not found any records of HGP HOLDINGS (2016) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGP HOLDINGS (2016) 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 (64209 - Activities of other holding companies n.e.c.) as HGP HOLDINGS (2016) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGP HOLDINGS (2016) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGP HOLDINGS (2016) 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 HGP HOLDINGS (2016) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode PO16 7JH