About

Registered Number: 06608285
Date of Incorporation: 02/06/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/11/2018 (5 years and 6 months ago)
Registered Address: First Floor 24 High Street, Maynards, Whittlesford, CB22 4LT

 

Based in Whittlesford, Hpg Stortford Ltd was registered on 02 June 2008. We do not know the number of employees at Hpg Stortford Ltd. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUNHAM COMPANY SECRETARIES LIMITED 02 June 2008 06 June 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 November 2018
LIQ13 - N/A 09 August 2018
LIQ03 - N/A 21 March 2018
AD01 - Change of registered office address 26 January 2017
RESOLUTIONS - N/A 25 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2017
4.70 - N/A 25 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 20 April 2015
AP01 - Appointment of director 06 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 14 April 2014
TM01 - Termination of appointment of director 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 03 June 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 03 March 2010
TM02 - Termination of appointment of secretary 22 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 30 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2009
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
225 - Change of Accounting Reference Date 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
NEWINC - New incorporation documents 02 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.