H.G.P. Limited

Proposed for strike-off00120221 Private limited company
Incorporated
13 February 1912 (114 years)
Industry
Other service activities n.e.c. (96090)
Directors
Caroline Jane Reynolds
Jane Eleanor Heath-Brown
Accounts type
Dormant
Region
South East
Address
11 Brisbane Quay
Eastbourne
BN23 5PD

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Reynolds, Caroline Jane
Director · Appointed 20 December 2024
British
Born August 1962 (64)
Director · Appointed 4 January 2021
British
Born December 1956 (69)
Heath-Brown, Jane Eleanor
Director · Appointed 20 October 2009
British
Born November 1960
Meakin, Lavinia Mary
Director · Appointed 20 October 2009
British
Born February 1939 (87)
Officer history (20 former)
20 December 2024
Appointed Reynolds, Caroline Jane as Director
20 December 2024
Resigned Dodd, Patrica Marian as Director
4 January 2021
Appointed Watts, Suzanne as Director
16 June 2020
Resigned Watts, Joyce as Director
20 October 2009
Appointed Dodd, Patrica Marian as Director
20 October 2009
Appointed Watts, Joyce as Director
20 October 2009
Appointed Meakin, Lavinia Mary as Director
20 October 2009
Appointed Heath-Brown, Jane Eleanor as Director
20 October 2009
Resigned Stewart, Richard Alexander as Director
25 June 2009
Resigned Smith, Timothy Robin Neville as Director
25 June 2009
Resigned Bell, Adrian Mark as Director
25 June 2009
Resigned Bate, Carl Storm as Director
25 June 2009
Resigned Redford, Lindsey Emma Louise as Director
9 April 2009
Resigned Evans, Nicholas John as Director
9 April 2009
Resigned Evans, Nicholas John as Secretary
16 October 2008
Resigned Fry, Richard John Cooper as Director
27 January 2005
Resigned Padgett, Lesley Ann as Secretary
27 January 2005
Resigned Padgett, Lesley Ann as Director
27 January 2005
Appointed Evans, Nicholas John as Secretary
10 April 2003
Appointed Redford, Lindsey Emma Louise as Director
10 April 2003
Appointed Bate, Carl Storm as Director
31 October 2002
Resigned Simpson, Robert James as Director
13 April 2000
Appointed Evans, Nicholas John as Director
1 February 2000
Resigned Cross, Matthew Eric as Director
1 February 2000
Resigned Hinton, Robert as Director
13 November 1997
Resigned Williams, David John as Director
31 July 1997
Resigned Watts, Joyce as Secretary
31 July 1997
Appointed Padgett, Lesley Ann as Secretary
5 March 1996
Appointed Bell, Adrian Mark as Director
5 March 1996
Appointed Cross, Matthew Eric as Director
7 August 1995
Appointed Smith, Timothy Robin Neville as Director
7 August 1995
Appointed Simpson, Robert James as Director
1 December 1994
Resigned Dodd, Ian Wilfred as Director
31 August 1993
Appointed Watts, Joyce as Secretary
31 August 1993
Resigned Haine, Rosemary Anne as Secretary
14 August 1993
Appointed Haine, Rosemary Anne as Secretary
14 August 1993
Resigned Watts, Joyce as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £140 £140 £140 £140 £140 £140
Balance sheet detail
202520242023202220212020
Debtors£140£140£140£140£140£140
Shareholder Funds£140£140£140£140£140£140

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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