HPGS FINANCE LTD - company is dissolved. This is historic information.

Company Overview

About Hpgs Finance Ltd

HPGS FINANCE LTD was founded on 2011-09-02 and had its registered office in Cardiff. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data

Company Name

HPGS FINANCE LTD

Legal Registered Office

CARDIFF

Previous Names

INTERNATIONAL GLOBAL FINANCE LIMITED

03/05/2016

Filing Information

Company Number		07760809
Date formed		2011-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-08-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-21 14:17:45
Primary Source:	Companies House

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Company Officers of HPGS FINANCE LTD

Current Directors

Officer	Role	Date Appointed
HELMUT GRAF VON PREYSING	Director	2015-12-02
GEORGES BERNARD STRATMANN	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLHELM STRATMANN	Director	2015-12-02	2015-12-04
PIERANTONIO MEGGIOLARO	Director	2012-07-13	2015-12-01
ANTONY GEORGE PERKINS	Director	2013-02-20	2014-07-02
PAOLO SANGIOVANNI	Director	2012-08-02	2013-02-01
ADRIANO SCHIRATTI	Director	2012-06-27	2012-07-13
FABIO CHERIN	Company Secretary	2011-09-02	2012-06-27
PIERANTONIO MEGGIOLARO	Director	2011-09-02	2012-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-01	GAZ2	STRUCK OFF AND DISSOLVED
2017-05-16	GAZ1	FIRST GAZETTE
2017-05-16	GAZ1	FIRST GAZETTE
2016-10-11	RP05	REGISTERED OFFICE ADDRESS CHANGED ON 11/10/2016 TO PO BOX 4385, 07760809: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-05-03	RES15	CHANGE OF NAME 02/05/2016
2016-05-03	CERTNM	COMPANY NAME CHANGED INTERNATIONAL GLOBAL FINANCE LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 761950
2016-04-27	AR01	25/04/16 FULL LIST
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 213 EVERSHOLT STREET LONDON NW1 1DE
2016-04-26	SH01	24/03/16 STATEMENT OF CAPITAL GBP 761950
2016-03-24	AR01	24/03/16 FULL LIST
2015-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STRATMANN
2015-12-02	AP01	DIRECTOR APPOINTED DAVID WILLHELM STRATMANN
2015-12-02	SH01	30/09/14 STATEMENT OF CAPITAL GBP 761950
2015-12-02	AP01	DIRECTOR APPOINTED HELMUT GRAF VON PREYSING
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERANTONIO MEGGIOLARO
2015-12-02	AP01	DIRECTOR APPOINTED GEORGES BERNARD STRATMANN
2015-10-31	DISS40	DISS40 (DISS40(SOAD))
2015-10-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 10001000
2015-10-28	AR01	02/09/15 FULL LIST
2015-10-06	GAZ1	FIRST GAZETTE
2015-01-14	DISS40	DISS40 (DISS40(SOAD))
2015-01-13	GAZ1	FIRST GAZETTE
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 10001000
2015-01-12	AR01	02/09/14 FULL LIST
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND
2014-07-31	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH ENGLAND
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY PERKINS
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF
2014-01-17	SH01	14/01/14 STATEMENT OF CAPITAL GBP 10001000
2013-09-30	AR01	02/09/13 FULL LIST
2013-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-01	SH01	27/02/13 STATEMENT OF CAPITAL GBP 10001000
2013-02-20	AP01	DIRECTOR APPOINTED MR ANTHONY GEORGE PERKINS
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO SANGIOVANNI
2012-09-26	AR01	02/09/12 FULL LIST
2012-08-07	AP01	DIRECTOR APPOINTED MR PAOLO SANGIOVANNI
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERANTONIO MEGGIOLARO / 01/08/2012
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIANO SCHIRATTI
2012-07-13	AP01	DIRECTOR APPOINTED PIERANTONIO MEGGIOLARO
2012-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2012-06-27	AP01	DIRECTOR APPOINTED ADRIANO SCHIRATTI
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERANTONIO MEGGIOLARO
2012-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY FABIO CHERIN
2011-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HPGS FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HPGS FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HPGS FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPGS FINANCE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-09-02	£ 1,000
Shareholder Funds	2011-09-02	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HPGS FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HPGS FINANCE LTD

Trademarks

We have not found any records of HPGS FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPGS FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as HPGS FINANCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where HPGS FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPGS FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HPGS FINANCE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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