Hgp Holdings Ltd was founded on 19 March 2008 with its registered office in Fareham. There is one director listed as Marsh, Anthony William for the company in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Anthony William | 19 March 2008 | 06 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| MR04 - N/A | 11 April 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| CONNOT - N/A | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 28 April 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AUD - Auditor's letter of resignation | 01 June 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| MISC - Miscellaneous document | 20 November 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| SA - Shares agreement | 07 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| SA - Shares agreement | 07 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 123 - Notice of increase in nominal capital | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| NEWINC - New incorporation documents | 19 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 2010 | Fully Satisfied |
N/A |
