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Home > England & Wales Companies > HGPE STEEL LIMITED
Company Information for

HGPE STEEL LIMITED

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT,
Company Registration Number
08863455
Private Limited Company
Active

Company Overview

About Hgpe Steel Ltd
HGPE STEEL LIMITED was founded on 2014-01-27 and has its registered office in London. The organisation's status is listed as "Active". Hgpe Steel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HGPE STEEL LIMITED
 
Legal Registered Office
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Other companies in E1
 
Filing Information
Company Number 08863455
Company ID Number 08863455
Date formed 2014-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts FULL
Last Datalog update: 2024-04-12 12:28:34
Primary Source:Companies House
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Companies with same name HGPE STEEL LIMITED
The following companies were found which have the same name as HGPE STEEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HGPE STEEL NOMINEE LIMITED 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT Active Company formed on the 2014-01-27

Company Officers of HGPE STEEL LIMITED

Current Directors
Officer Role Date Appointed
ARNOLD HILL & CO LLP
 Company Secretary 2018-02-12
VERDEEP SINGH DOST
 Director 2018-06-06
EMMA LEWIS
 Director 2016-10-21
PERRY DENIS NOBLE
 Director 2014-01-27
KAREN JANE SANDS
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SION COLLEY
 Director 2014-01-27 2018-05-30
HERMES SECRETARIAT LIMITED
 Company Secretary 2014-01-27 2018-02-11
HAMISH NIHAL MALCOM DE RUN
 Director 2016-10-21 2017-02-28
PETER FRANCIS HOFBAUER
 Director 2014-01-27 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD HILL & CO LLP A SHADE GREENER (F2) LTD Company Secretary 2018-02-12 CURRENT 2011-02-15 Active
ARNOLD HILL & CO LLP HGPE ASG LIMITED Company Secretary 2018-02-12 CURRENT 2012-04-11 Active
ARNOLD HILL & CO LLP HGPE BRAES OF DOUNE MEZZCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-05-30 Liquidation
ARNOLD HILL & CO LLP HGPE BRAES OF DOUNE HOLDCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-05-30 Liquidation
ARNOLD HILL & CO LLP HGPE FRWL HOLDCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-11-27 Active
ARNOLD HILL & CO LLP HGPE STEEL NOMINEE LIMITED Company Secretary 2018-02-12 CURRENT 2014-01-27 Active
ARNOLD HILL & CO LLP HGPE ASG FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2012-04-11 Active
ARNOLD HILL & CO LLP HGPE ASG ASSETCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-02-07 Active
ARNOLD HILL & CO LLP VINIFOR LIMITED Company Secretary 2017-03-16 CURRENT 2016-11-18 Active - Proposal to Strike off
VERDEEP SINGH DOST HGPE ASG FINANCE LIMITED Director 2018-06-06 CURRENT 2012-04-11 Active
VERDEEP SINGH DOST HGPE ASG ASSETCO LIMITED Director 2018-06-06 CURRENT 2013-02-07 Active
VERDEEP SINGH DOST BETKNOWMORE GLOBAL LTD Director 2017-04-03 CURRENT 2013-12-20 Active
EMMA LEWIS A SHADE GREENER (F2) LTD Director 2016-10-21 CURRENT 2011-02-15 Active
EMMA LEWIS HGPE ASG LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
EMMA LEWIS HGPE BRAES OF DOUNE MEZZCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
EMMA LEWIS HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
EMMA LEWIS HGPE FRWL HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-11-27 Active
EMMA LEWIS HGPE STEEL NOMINEE LIMITED Director 2016-10-21 CURRENT 2014-01-27 Active
EMMA LEWIS HGPE ASG FINANCE LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
EMMA LEWIS HGPE ASG ASSETCO LIMITED Director 2016-10-21 CURRENT 2013-02-07 Active
EMMA LEWIS FALLAGO RIG WINDFARM LIMITED Director 2016-10-03 CURRENT 2001-12-21 Active
PERRY DENIS NOBLE HIF II GP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
PERRY DENIS NOBLE QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
PERRY DENIS NOBLE QUADGAS HOLDCO LIMITED Director 2017-04-24 CURRENT 2017-02-10 Active
PERRY DENIS NOBLE QUADGAS MIDCO LIMITED Director 2017-04-24 CURRENT 2017-02-13 Active
PERRY DENIS NOBLE CADENT GAS LIMITED Director 2017-04-24 CURRENT 2016-03-23 Active
PERRY DENIS NOBLE A SHADE GREENER (F2) LTD Director 2016-10-21 CURRENT 2011-02-15 Active
PERRY DENIS NOBLE HGPE ASG LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
PERRY DENIS NOBLE HGPE BRAES OF DOUNE MEZZCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
PERRY DENIS NOBLE HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
PERRY DENIS NOBLE HGPE FRWL HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-11-27 Active
PERRY DENIS NOBLE HGPE ASG FINANCE LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
PERRY DENIS NOBLE HGPE ASG ASSETCO LIMITED Director 2016-10-21 CURRENT 2013-02-07 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HGPE STEEL NOMINEE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
KAREN JANE SANDS HGPE CAPITAL LIMITED Director 2017-12-15 CURRENT 2011-07-20 Active
KAREN JANE SANDS GPE PARTNER LIMITED Director 2017-12-15 CURRENT 2011-07-26 Active
KAREN JANE SANDS HIF II GP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
KAREN JANE SANDS A SHADE GREENER (F2) LTD Director 2017-03-01 CURRENT 2011-02-15 Active
KAREN JANE SANDS HGPE ASG LIMITED Director 2017-03-01 CURRENT 2012-04-11 Active
KAREN JANE SANDS HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2017-03-01 CURRENT 2013-11-20 Active
KAREN JANE SANDS HGPE STEEL NOMINEE LIMITED Director 2017-03-01 CURRENT 2014-01-27 Active
KAREN JANE SANDS HGPE ASG FINANCE LIMITED Director 2017-03-01 CURRENT 2012-04-11 Active
KAREN JANE SANDS HGPE ASG ASSETCO LIMITED Director 2017-03-01 CURRENT 2013-02-07 Active
KAREN JANE SANDS HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2017-03-01 CURRENT 2013-11-20 Active
KAREN JANE SANDS HERMES GP LIMITED Director 2016-04-19 CURRENT 2014-12-09 Active
KAREN JANE SANDS HERMES UOB GENERAL PARTNER LIMITED Director 2015-08-07 CURRENT 2000-09-20 Dissolved 2016-04-19
KAREN JANE SANDS HERMES GPE FOUNDER PARTNER 2 LIMITED Director 2015-08-07 CURRENT 2011-08-31 Active
KAREN JANE SANDS HERMES UOB SLP GENERAL PARTNER LIMITED Director 2015-08-07 CURRENT 2000-09-20 Active
KAREN JANE SANDS GPE III GP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active - Proposal to Strike off
KAREN JANE SANDS HPE ENVIRONMENTAL INNOVATION GP LIMITED Director 2015-08-07 CURRENT 2010-01-14 Active
KAREN JANE SANDS HERMES GPE 2011-2013 GP LTD Director 2015-08-07 CURRENT 2011-01-26 Active - Proposal to Strike off
KAREN JANE SANDS HPE GP LIMITED Director 2015-08-07 CURRENT 2008-07-02 Active - Proposal to Strike off
KAREN JANE SANDS HERMES GPE FOUNDER PARTNER LTD Director 2015-08-07 CURRENT 2011-01-26 Active
KAREN JANE SANDS GENERAL PARTNER NO.1 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
KAREN JANE SANDS GENERAL PARTNER NO.2 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
KAREN JANE SANDS GPE III IP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active - Proposal to Strike off
KAREN JANE SANDS HPE SCOTLAND GP LIMITED Director 2015-08-07 CURRENT 2006-12-07 Active - Proposal to Strike off
KAREN JANE SANDS HERMES UOB CAPITAL MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2000-06-20 Dissolved 2016-04-26

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06APPOINTMENT TERMINATED, DIRECTOR RHIANYDD GRIFFITH
2023-02-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-08-16CH01Director's details changed for Rhianydd Griffith on 2022-08-01
2022-02-07CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-09-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-16AP01DIRECTOR APPOINTED RHIANYDD GRIFFITH
2020-11-16AP01DIRECTOR APPOINTED RHIANYDD GRIFFITH
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR VERDEEP SINGH DOST
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR VERDEEP SINGH DOST
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21RES13Resolutions passed:
  • Security trustee / note purchase agreement / documents 08/08/2019
  • ADOPT ARTICLES
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088634550001
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DENIS NOBLE
2019-06-10CH01Director's details changed for Miss Emma Lewis on 2019-06-05
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE SANDS
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-10-16RP04CS01Second filing of Confirmation Statement dated 27/01/2017
2018-10-16RP04AR01Second filing of the annual return made up to 2015-01-27
2018-10-02SH0131/01/14 STATEMENT OF CAPITAL GBP 9999
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED MR VERDEEP SINGH DOST
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SION COLLEY
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP .9999
2018-03-05CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 16/10/2018
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM , Lloyd Chambers 1 Portsoken Street, London, E1 8HZ
2018-02-19AP04Appointment of Arnold Hill & Co Llp as company secretary on 2018-02-12
2018-02-19TM02Termination of appointment of Hermes Secretariat Limited on 2018-02-11
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14AP01DIRECTOR APPOINTED MRS KAREN JANE SANDS
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2017-02-16AUDAUDITOR'S RESIGNATION
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP .9999
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER
2016-10-21AP01DIRECTOR APPOINTED EMMA LEWIS
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP .9999
2016-01-27AR0127/01/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0127/01/15 FULL LIST
2014-02-18AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 05/02/2014
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HGPE STEEL LIMITED 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 HGPE STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HGPE STEEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HGPE STEEL LIMITED

Intangible Assets
Patents
We have not found any records of HGPE STEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGPE STEEL LIMITED
Trademarks
We have not found any records of HGPE STEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGPE STEEL LIMITED. 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 (70100 - Activities of head offices) as HGPE STEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGPE STEEL LIMITED 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 HGPE STEEL LIMITED 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 HGPE STEEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 8RT