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HPE GP LIMITED

HPE GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHPE GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06636681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPE GP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HPE GP LIMITED located?

    Registered Office Address
    Sixth Floor, 150 Cheapside
    EC2V 6ET London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HPE GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HPE INFRASTRUCTURE GP LIMITEDJan 02, 2009Jan 02, 2009
    MACSCO 15 LIMITEDJul 02, 2008Jul 02, 2008

    What are the latest accounts for HPE GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HPE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Previous accounting period extended from Dec 31, 2019 to Jun 25, 2020

    		1 pagesAA01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Helen Julia Walsh on Jan 15, 2020

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		11 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018

    		1 pagesCH04

    Change of details for Hermes Gpe Llp as a person with significant control on Jan 31, 2018

    		2 pagesPSC05

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    Appointment of Helen Julia Walsh as a director on Aug 07, 2015

    		2 pagesAP01

    Appointment of Mrs Karen Jane Sands as a director on Aug 07, 2015

    		2 pagesAP01

    Termination of appointment of Stephen Allen as a director on Aug 07, 2015

    		1 pagesTM01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HPE GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Secretary
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Identification TypeEuropean Economic Area
    Registration Number3717842
    		93700910001
    GALE, Peter
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritishInvestment Manager157249060001
    MOSS, Simon Gareth
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritishCompany Director159539600001
    SANDS, Karen Jane
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		United KingdomBritishAccountant183698950002
    WALSH, Helen Julia
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritishHead Of Client Services200031700003
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		British104390120001
    ALLEN, Stephen
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		EnglandBritishChartered Accountant109415360002
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritishCompany Director38963210007
    FLYNN, Susan Deborah Leigh
    Mizen Way
    KT11 2RH Cobham
    26
    Surrey
    		Director
    Mizen Way
    KT11 2RH Cobham
    26
    Surrey
    		EnglandBritishFund Manager125673100001
    GOODLAD, Magnus James
    c/o Hermes Gpe Llp
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    England
    		Director
    c/o Hermes Gpe Llp
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    England
    		United KingdomBritishInvestment Manager66558870003
    MACKAY, Alan Browning
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		United KingdomBritishInvestment Banker151531560001
    NICHOLLS, Janine
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		United KingdomBritishChief Operating Officer175220030001
    RUTHERFORD, Nicola Joyce
    Flat 3 4 Spital Square
    E1 6DU London
    		Director
    Flat 3 4 Spital Square
    E1 6DU London
    		UkBritishFinance Director121502040002
    SELKIRK, Roderick Alistair
    The Crows Nest
    11 Queens Road
    TW10 6JW Richmond
    Surrey
    		Director
    The Crows Nest
    11 Queens Road
    TW10 6JW Richmond
    Surrey
    		United KingdomBritishPrivate Equity Manager66607750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership'S Act 2000
    Place RegisteredCompanies House
    Registration NumberOc348770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0