HPE GP LIMITED
Company is dissolved
General Information
NAME
HPE GP LIMITED
COMPANY NUMBER
06636681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
HERMESGPE.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/01/2009
10/07/2009
HPE INFRASTRUCTURE GP LIMITED
View all previous names
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
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 |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Credit Risk Overview
Want to learn more about HPE GP 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 HPE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPE GP 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 |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 106 Past: 232 |
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 |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/05/2024 | New Board Member Peter Gale (915724906) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 04/03/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 23/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 22/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 16/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 16/02/2024 | New Board Member Peter Gale (915724906) Appointed |
| 16/02/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (913584908) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 12/08/2015 | New Board Member Helen Julia Walsh (920003170) Appointed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 12/08/2015 | New Board Member Karen Jane Sands (918369895) Appointed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | Stephen Allen (918948411) has left the board |
| 10/09/2014 | New Board Member Stephen Allen (910941536) Appointed |
| 22/07/2014 | New Board Member Stephen Allen (918948411) Appointed |
| 22/07/2014 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 07/07/2014 | Magnus James Goodlad (906655887) has left the board |
| 07/07/2014 | New Annual Return filed |
| 18/10/2013 | Alan Browning MacKay (915153156) has left the board |
| 28/09/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 18/07/2013 | New Annual Return filed |
| 09/07/2013 | Janine Nicholls (915725749) has left the board |
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