HGP (TAM) LIMITED
Company is dissolved
General Information
NAME
HGP (TAM) LIMITED
COMPANY NUMBER
02502146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/1990
(34 years and 6 months old)
WEBSITE
http://truestoneimpactinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
11/02/2011
03/06/2011
TRUESTONE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC3N 3AA
Telephone: 02071352480
TPS: No
Marlow House
1A Lloyd's Avenue
London
EC3N 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM GODFREY PARTNERS LTD | Active - Accounts Filed | View Report |
| HGP (TAM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Andrew Charles Danby Bloch (902682009) Appointed |
| 19/09/2024 | New Board Member Graham Mark Cross (916970810) Appointed |
| 08/08/2024 | New Board Member Graham Mark Cross (916970810) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGP (TAM) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HGP (TAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/1991 - 30/01/2007 (15 years and 8 months) Born in Apr 1955 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 16 Past: 37 |
View Report |
|
01/04/1997 - 24/06/2008 (11 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 30/10/2000 - 10/09/2004 (3 years and 10 months) Secretary: 13/03/2000 - 10/09/2004 (4 years and 5 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/12/2004 - 07/03/2014 (9 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM GODFREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELM GODFREY PARTNERS LTD | Active - Accounts Filed | View Report |
| HGP (TAM) LIMITED | Company is dissolved | View Report |
| MBFSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Andrew Charles Danby Bloch (902682009) Appointed |
| 19/09/2024 | New Board Member Graham Mark Cross (916970810) Appointed |
| 08/08/2024 | New Board Member Graham Mark Cross (916970810) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 01/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 19/03/2014 | John Leonard Gillespie Deacon (910255674) has left the board |
| 12/02/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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