HPGP 2 Limited

Active05485853 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Capstone House Prospect Park
Dunston Way Dunston Road
Chesterfield
S41 9RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 September 2026
Appointed Wilson, John Lindley as Director
2 September 2026
Resigned Phoenix, Christopher John as Director
21 June 2005
Appointed Veerman, Robert Arnold as Secretary
21 June 2005
Appointed Stanford Secretaries Limited as Corporate Secretary
21 June 2005
Resigned Stanford Secretaries Limited as Corporate Secretary
21 June 2005
Appointed Stanford Directors Limited as Corporate Director
21 June 2005
Resigned Stanford Directors Limited as Corporate Director
21 June 2005
Appointed Phoenix, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4000737

Group structure 8 companies

Ownership group derived from the Companies House PSC register

HP General Partner Limited Owns 25–50% of shares
Barton Hill Croft Management Limited Owns 75–100% of shares
HP Hotels Limited Owns 75–100% of shares
HPGP 1 Limited Owns 75–100% of shares
HPGP 2 Limited This company Owns 75–100% of shares
Precis (1989) Limited Owns 75–100% of shares
Precis (1991) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates16 June 2026
18 June 2026Accounts for a dormant company31 March 2026
30 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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