Menna Overview
Here’s a quick overview of HPGS NE PLOT B OPCO LIMITED 👀 — a London based business that started in 2022.
HPGS NE PLOT B OPCO LIMITED
- Company statusactive
- Company No14154883
- Age4 years 1 month Incorporated 7 June 2022
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
HPGS NE PLOT B OPCO LIMITED is an active company incorporated on 7 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 Oct 2022
Incorporation Company
4 Years Ago on 07 Jun 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 07 Jun 2022 | |
| FOLEY, Sean Liam | director | Sep 1977 | 04 Nov 2024 |
| GOODWIN, Thomas Edward | director | Mar 1989 | 04 Nov 2024 |
| LANGTON, John Stephen | director | Jan 1978 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, FOLEY, Sean Liam are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, ALLNUTT, Mark Stuart are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward, ALLNUTT, Mark Stuart are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward, LANGTON, John Stephen, ALLNUTT, Mark Stuart are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward, ALLNUTT, Mark Stuart are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward, ALLNUTT, Mark Stuart are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam, GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
GOODWIN, Thomas Edward are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
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Here’s a quick overview of HPGS NE PLOT B OPCO LIMITED 👀 — a London based business that started in 2022.