Active
Company Information for HGPE STEEL NOMINEE LIMITED
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT,
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Company Registration Number
08863456
Private Limited Company
Active |
Company Name | |
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HGPE STEEL NOMINEE LIMITED | |
Legal Registered Office | |
6th Floor Capital Tower 91 Waterloo Road London SE1 8RT Other companies in E1 | |
Company Number | 08863456 | |
---|---|---|
Company ID Number | 08863456 | |
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 12:32:37 |
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Officer | Role | Date Appointed |
---|---|---|
ARNOLD HILL & CO LLP |
||
SION COLLEY |
||
EMMA LEWIS |
||
PERRY DENIS NOBLE |
||
KAREN JANE SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
HAMISH NIHAL MALCOM DE RUN |
Director | ||
PETER FRANCIS HOFBAUER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A SHADE GREENER (F2) LTD | Company Secretary | 2018-02-12 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-11-27 | Active | |
HGPE ASG FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-02-07 | Active | |
HGPE STEEL LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2014-01-27 | Active | |
VINIFOR LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Liquidation | |
A SHADE GREENER (F2) LTD | Director | 2012-07-10 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2012-07-05 | CURRENT | 2012-04-11 | Active | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-11-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HGPE STEEL LIMITED | Director | 2016-10-21 | CURRENT | 2014-01-27 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-21 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-10 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-04-24 | CURRENT | 2016-03-23 | Active | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-11-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HGPE CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2011-07-20 | Active | |
GPE PARTNER LIMITED | Director | 2017-12-15 | CURRENT | 2011-07-26 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
A SHADE GREENER (F2) LTD | Director | 2017-03-01 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-11 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-27 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-31 | Active | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Active | |
GPE III GP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-14 | Active | |
HERMES GPE 2011-2013 GP LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HPE GP LIMITED | Director | 2015-08-07 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active | |
GENERAL PARTNER NO.1 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2015-08-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RHIANYDD GRIFFITH | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Miss Emma Howell on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RHIANYDD GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERDEEP SINGH DOST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088634560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY DENIS NOBLE | |
CH01 | Director's details changed for Miss Emma Lewis on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE SANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR VERDEEP SINGH DOST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION COLLEY | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lloyd Chambers 1 Portsoken Street London E1 8HZ | |
AP04 | Appointment of Arnold Hill & Co Llp as company secretary on 2018-02-12 | |
TM02 | Termination of appointment of Hermes Secretariat Limited on 2018-02-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER | |
AP01 | DIRECTOR APPOINTED EMMA LEWIS | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 05/02/2014 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HGPE STEEL NOMINEE LIMITED are:
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. |