Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HGPE BRAES OF DOUNE MEZZCO LIMITED
Company Information for

HGPE BRAES OF DOUNE MEZZCO LIMITED

FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
08549973
Private Limited Company
Liquidation

Company Overview

About Hgpe Braes Of Doune Mezzco Ltd
HGPE BRAES OF DOUNE MEZZCO LIMITED was founded on 2013-05-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hgpe Braes Of Doune Mezzco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HGPE BRAES OF DOUNE MEZZCO LIMITED
 
Legal Registered Office
FIRST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in E1
 
Filing Information
Company Number 08549973
Company ID Number 08549973
Date formed 2013-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 17:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGPE BRAES OF DOUNE MEZZCO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HGPE BRAES OF DOUNE MEZZCO LIMITED

Current Directors
Officer Role Date Appointed
ARNOLD HILL & CO LLP
 Company Secretary 2018-02-12
SION COLLEY
 Director 2013-05-30
EMMA LEWIS
 Director 2016-10-21
PERRY DENIS NOBLE
 Director 2016-10-21
ROBERT BOYD PIERRE WALL
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERMES SECRETARIAT LIMITED
 Company Secretary 2013-05-30 2018-02-11
HAMISH NIHAL MALCOM DE RUN
 Director 2016-10-21 2017-02-28
PETER FRANCIS HOFBAUER
 Director 2013-05-30 2016-10-21
JANINE NICHOLLS
 Director 2013-05-30 2013-06-28
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-05-30 2013-05-30
CLIVE WESTON
 Director 2013-05-30 2013-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD HILL & CO LLP A SHADE GREENER (F2) LTD Company Secretary 2018-02-12 CURRENT 2011-02-15 Active
ARNOLD HILL & CO LLP HGPE ASG LIMITED Company Secretary 2018-02-12 CURRENT 2012-04-11 Active
ARNOLD HILL & CO LLP HGPE BRAES OF DOUNE HOLDCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-05-30 Liquidation
ARNOLD HILL & CO LLP HGPE FRWL HOLDCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-11-27 Active
ARNOLD HILL & CO LLP HGPE STEEL NOMINEE LIMITED Company Secretary 2018-02-12 CURRENT 2014-01-27 Active
ARNOLD HILL & CO LLP HGPE ASG FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2012-04-11 Active
ARNOLD HILL & CO LLP HGPE ASG ASSETCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-02-07 Active
ARNOLD HILL & CO LLP HGPE STEEL LIMITED Company Secretary 2018-02-12 CURRENT 2014-01-27 Active
ARNOLD HILL & CO LLP VINIFOR LIMITED Company Secretary 2017-03-16 CURRENT 2016-11-18 Active - Proposal to Strike off
SION COLLEY HGPE STEEL NOMINEE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
SION COLLEY HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-30 Liquidation
SION COLLEY A SHADE GREENER (F2) LTD Director 2012-07-10 CURRENT 2011-02-15 Active
SION COLLEY HGPE ASG LIMITED Director 2012-07-05 CURRENT 2012-04-11 Active
EMMA LEWIS A SHADE GREENER (F2) LTD Director 2016-10-21 CURRENT 2011-02-15 Active
EMMA LEWIS HGPE ASG LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
EMMA LEWIS HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
EMMA LEWIS HGPE FRWL HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-11-27 Active
EMMA LEWIS HGPE STEEL NOMINEE LIMITED Director 2016-10-21 CURRENT 2014-01-27 Active
EMMA LEWIS HGPE ASG FINANCE LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
EMMA LEWIS HGPE ASG ASSETCO LIMITED Director 2016-10-21 CURRENT 2013-02-07 Active
EMMA LEWIS HGPE STEEL LIMITED Director 2016-10-21 CURRENT 2014-01-27 Active
EMMA LEWIS FALLAGO RIG WINDFARM LIMITED Director 2016-10-03 CURRENT 2001-12-21 Active
PERRY DENIS NOBLE HIF II GP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
PERRY DENIS NOBLE QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
PERRY DENIS NOBLE QUADGAS HOLDCO LIMITED Director 2017-04-24 CURRENT 2017-02-10 Active
PERRY DENIS NOBLE QUADGAS MIDCO LIMITED Director 2017-04-24 CURRENT 2017-02-13 Active
PERRY DENIS NOBLE CADENT GAS LIMITED Director 2017-04-24 CURRENT 2016-03-23 Active
PERRY DENIS NOBLE A SHADE GREENER (F2) LTD Director 2016-10-21 CURRENT 2011-02-15 Active
PERRY DENIS NOBLE HGPE ASG LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
PERRY DENIS NOBLE HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
PERRY DENIS NOBLE HGPE FRWL HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-11-27 Active
PERRY DENIS NOBLE HGPE ASG FINANCE LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
PERRY DENIS NOBLE HGPE ASG ASSETCO LIMITED Director 2016-10-21 CURRENT 2013-02-07 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HGPE STEEL NOMINEE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PERRY DENIS NOBLE HGPE STEEL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ROBERT BOYD PIERRE WALL FALLAGO RIG WINDFARM LIMITED Director 2017-05-18 CURRENT 2001-12-21 Active
ROBERT BOYD PIERRE WALL SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2017-03-15 CURRENT 2011-03-28 Active
ROBERT BOYD PIERRE WALL GREENSANDS INVESTMENTS LIMITED Director 2017-03-15 CURRENT 2007-07-04 Active
ROBERT BOYD PIERRE WALL GREENSANDS JUNIOR FINANCE LIMITED Director 2017-03-15 CURRENT 2007-08-07 Active
ROBERT BOYD PIERRE WALL GREENSANDS (UK) LIMITED Director 2017-03-15 CURRENT 2007-09-10 Active
ROBERT BOYD PIERRE WALL GREENSANDS EUROPE LIMITED Director 2017-03-15 CURRENT 2007-09-10 Active
ROBERT BOYD PIERRE WALL GREENSANDS SENIOR FINANCE LIMITED Director 2017-03-15 CURRENT 2007-08-07 Active
ROBERT BOYD PIERRE WALL HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2017-03-01 CURRENT 2013-05-30 Liquidation
ROBERT BOYD PIERRE WALL HGPE FRWL HOLDCO LIMITED Director 2017-03-01 CURRENT 2013-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-02Final Gazette dissolved via compulsory strike-off
2023-09-02Voluntary liquidation. Notice of members return of final meeting
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
2022-08-16CH01Director's details changed for Mrs Emma Howell on 2022-08-01
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-07-20LIQ01Voluntary liquidation declaration of solvency
2022-07-20600Appointment of a voluntary liquidator
2022-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-06
2022-07-15AD02Register inspection address changed to Craven House 16 Northumberland Avenue London WC2N 5AP
2022-07-05CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-03-18SH19Statement of capital on 2022-03-18 GBP 129.06
2022-03-18SH20Statement by Directors
2022-03-18CAP-SSSolvency Statement dated 17/03/22
2022-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TRIAY
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20AP01DIRECTOR APPOINTED MRS EMMA HOWELL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED MS ALEXANDRA TRIAY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SION COLLEY
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 12906254
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2018-02-19AP04Appointment of Arnold Hill & Co Llp as company secretary on 2018-02-12
2018-02-19TM02Termination of appointment of Hermes Secretariat Limited on 2018-02-11
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 12906254
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-14AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2017-02-16AUDAUDITOR'S RESIGNATION
2017-02-16AUDAUDITOR'S RESIGNATION
2016-10-26AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER
2016-10-21AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2016-10-21AP01DIRECTOR APPOINTED EMMA LEWIS
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 12906254
2016-06-16AR0130/05/16 FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 12906254
2015-06-02AR0130/05/15 FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015
2015-03-19ANNOTATIONClarification
2015-03-19RP04SECOND FILING FOR FORM SH01
2014-12-17SH20STATEMENT BY DIRECTORS
2014-12-17SH1917/12/14 STATEMENT OF CAPITAL GBP 12906254
2014-12-17CAP-SSSOLVENCY STATEMENT DATED 15/12/14
2014-12-17RES06REDUCE ISSUED CAPITAL 15/12/2014
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 17906254
2014-06-26AR0130/05/14 FULL LIST
2013-11-25AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 23/06/2013
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS
2013-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-19SH0106/06/13 STATEMENT OF CAPITAL GBP 117906254
2013-06-11AP04CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2013-06-04AP01DIRECTOR APPOINTED JANINE NICHOLLS
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-05-31AP01DIRECTOR APPOINTED MR PETER HOFBAUER
2013-05-31AP01DIRECTOR APPOINTED SION COLLEY
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HGPE BRAES OF DOUNE MEZZCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGPE BRAES OF DOUNE MEZZCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGPE BRAES OF DOUNE MEZZCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGPE BRAES OF DOUNE MEZZCO LIMITED

Intangible Assets
Patents
We have not found any records of HGPE BRAES OF DOUNE MEZZCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGPE BRAES OF DOUNE MEZZCO LIMITED
Trademarks
We have not found any records of HGPE BRAES OF DOUNE MEZZCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGPE BRAES OF DOUNE MEZZCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HGPE BRAES OF DOUNE MEZZCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGPE BRAES OF DOUNE MEZZCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGPE BRAES OF DOUNE MEZZCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGPE BRAES OF DOUNE MEZZCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3AX