Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
HPGS NE Plot B Opco Limited
- Incorporated
- 7 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- HPGS NE Plot B S.A.R.L
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born September 1974 (52)
Director · Appointed 4 November 2024
British
Born September 1977 (49)
Director · Appointed 4 November 2024
British
Born March 1989 (37)
Corporate Secretary · Appointed 7 June 2022
Officer history (4 former)
24 April 2026
24 April 2026
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
7 June 2022
7 June 2022
7 June 2022
7 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HPGS NE Plot B S.A.R.L
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 2 September 2025 | Withdrawal of a person with significant control statement |
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