H.G.P. LIMITED

Profile H.G.P. LIMITED

Actual on 01.12.2020
Company name
H.G.P. LIMITED
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Company number
00120221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 1912
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
4 NYE LANE, DITCHLING, ENGLAND, HASSOCKS, BN6 8UB
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PSC and Officers H.G.P. LIMITED

Officers

(as of 18.09.2020)

DODD, Patrica Marian
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Middleton Avenue, Hove, BN3 4PJ, 30
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: None
Country of residence: United Kingdom
HEATH-BROWN, Jane Eleanor
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Brisbane Quay, England, East Sussex, Eastbourne, BN23 5PD, 11
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Finance Director
Country of residence: England
MEAKIN, Lavinia Mary
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Bath Court, Kings Esplanade, England, East Sussex, Hove, BN3 2WP, 10
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: None
Country of residence: England
WATTS, Joyce
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Nye Lane, Ditchling, England, Hassocks, BN6 8UB, 4
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WATTS, Joyce
Status: Not active
Resigned on: Saturday, 14 August 1993
Correspondence address: 131 Longridge Avenue, Saltdean, East Sussex, Brighton, BN2 8RB
Role: Secretary
DODD, Ian Wilfred
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 8 Locks Hill, East Sussex, Portslade, BN41 2LB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EVANS, Nicholas John
Status: Not active
Appointed on: Thursday, 27 January 2005
Resigned on: Thursday, 09 April 2009
Correspondence address: 47 Old Steine, East Sussex, Brighton, BN1 1NW
Nationality: British
Role: Secretary
Occupation: Solicitor
EVANS, Nicholas John
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 09 April 2009
Correspondence address: 47 Old Steine, East Sussex, Brighton, BN1 1NW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Solicitor
Country of residence: England
WILLIAMS, David John
Status: Not active
Resigned on: Thursday, 13 November 1997
Correspondence address: Summerfields Furners Lane, West Sussex, Henfield, BN5 9HS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Solicitor
Country of residence: England
FRY, Richard John Cooper
Status: Not active
Resigned on: Thursday, 16 October 2008
Correspondence address: The Old Granary The Street Bramleys, Kingston, East Sussex, Lewes, BN7 3PA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Solicitor
BATE, Carl Storm
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Thursday, 25 June 2009
Correspondence address: 16 Crown Gardens, East Sussex, Brighton, BN1 3LD
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BELL, Adrian Mark
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Thursday, 25 June 2009
Correspondence address: Old Steine, East Sussex, Brighton, BN1 1NW, 47
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Solicitor
REDFORD, Lindsey Emma Louise
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Thursday, 25 June 2009
Correspondence address: Old Steine, East Sussex, Brighton, BN1 1NW, 47
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMITH, Timothy Robin Neville
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Thursday, 25 June 2009
Correspondence address: Old Steine, East Sussex, Brighton, BN1 1NW, 47
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PADGETT, Lesley Ann
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Thursday, 27 January 2005
Correspondence address: The Briars The Street, Bramber, West Sussex, Steyning, BN44 3WE
Role: Secretary
PADGETT, Lesley Ann
Status: Not active
Resigned on: Thursday, 27 January 2005
Correspondence address: The Briars The Street, Bramber, West Sussex, Steyning, BN44 3WE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Solicitor
Country of residence: England
WATTS, Joyce
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Thursday, 31 July 1997
Correspondence address: 131 Longridge Avenue, Saltdean, East Sussex, Brighton, BN2 8RB
Role: Secretary
SIMPSON, Robert James
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Thursday, 31 October 2002
Correspondence address: 29 Havelock Road, East Sussex, Brighton, BN1 6GL
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
CROSS, Matthew Eric
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Tuesday, 01 February 2000
Correspondence address: 41 St Paul Street, East Sussex, Brighton, BN2 3HR
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
HINTON, Robert
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: 78 The Droveway, East Sussex, Hove, BN3 6PR
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Solicitor
STEWART, Richard Alexander
Status: Not active
Resigned on: Tuesday, 20 October 2009
Correspondence address: 2 Montpelier Villas, East Sussex, Brighton, BN1 3DH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAINE, Rosemary Anne
Status: Not active
Appointed on: Saturday, 14 August 1993
Resigned on: Tuesday, 31 August 1993
Correspondence address: 118 College Lane, Hurstpierpoint, West Sussex, Hassocks, BN6 9AJ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 28 November 2016
Legal form: Persons With Significant Control Statement