HPGS GATEWAY OPCO LIMITED
Active - Accounts Filed
General Information
NAME
HPGS GATEWAY OPCO LIMITED
COMPANY NUMBER
12328215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 14/11/2024 | Angela Marie Russell (928762733) has left the board |
Credit Risk Overview
Want to learn more about HPGS GATEWAY OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 HPGS GATEWAY OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPGS GATEWAY OPCO 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 |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 18 Past: 40 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 22/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
04/11/2024 - Present (1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 25 Past: 24 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 14/11/2024 | Angela Marie Russell (928762733) has left the board |
| 14/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 14/11/2024 | New Board Member John Stephen Langton (932919475) Appointed |
| 14/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 14/11/2024 | New Board Member Thomas Edward Goodwin (932903300) Appointed |
| 27/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 29/10/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 29/10/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed |
| 14/08/2020 | Change in Reg. Office |
| 19/12/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/12/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (926518695) has left the board |
| 12/12/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (926518695) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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