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Company Information for

HPG1A LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,

Company Registration Number

08587519

Private Limited Company

Active

Company Overview

About Hpg1a Ltd

HPG1A LIMITED was founded on 2013-06-27 and has its registered office in London. The organisation's status is listed as "Active". Hpg1a Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HPG1A LIMITED

88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H

Filing Information

Company Number		08587519
Company ID Number		08587519
Date formed		2013-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		29/03/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 14:40:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HPG1A LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMERON BAUM HOLLANDER LIMITED HATS EUROPE LIMITED

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Company Officers of HPG1A LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES FRANCIS WIGODER	Director	2013-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES FRANCIS WIGODER	MIRAGO M3 LTD	Director	2012-11-14	CURRENT	2012-11-09	Active
CHARLES FRANCIS WIGODER	FREETALK LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Active
CHARLES FRANCIS WIGODER	UTILITY HOUSE LIMITED	Director	2003-01-30	CURRENT	2003-01-30	Active
CHARLES FRANCIS WIGODER	UTILITY WAREHOUSE LIMITED	Director	2002-11-19	CURRENT	2002-11-19	Active
CHARLES FRANCIS WIGODER	TELECOMMUNICATIONS MANAGEMENT LIMITED	Director	2002-06-13	CURRENT	1998-07-03	Active
CHARLES FRANCIS WIGODER	MOBILE XTRA LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Active
CHARLES FRANCIS WIGODER	MIRAGO LIMITED	Director	2000-07-12	CURRENT	1999-12-08	Active
CHARLES FRANCIS WIGODER	MIRAGO TECHNOLOGIES LIMITED	Director	2000-04-28	CURRENT	1987-09-16	Active
CHARLES FRANCIS WIGODER	THE PEOPLES CHAMPION LIMITED	Director	1999-10-29	CURRENT	1999-10-29	Active
CHARLES FRANCIS WIGODER	VALUE GROUP LIMITED	Director	1999-07-26	CURRENT	1999-07-26	Active
CHARLES FRANCIS WIGODER	VALUEPLUS LIMITED	Director	1999-07-22	CURRENT	1999-07-22	Active
CHARLES FRANCIS WIGODER	SAVINGS PLUS LIMITED	Director	1999-07-22	CURRENT	1999-07-22	Active
CHARLES FRANCIS WIGODER	BROADCALLPLUS LTD	Director	1998-10-16	CURRENT	1998-10-16	Dissolved 2017-03-07
CHARLES FRANCIS WIGODER	BROADCALLS LTD	Director	1998-10-16	CURRENT	1998-10-16	Dissolved 2017-03-07
CHARLES FRANCIS WIGODER	UTILITY DEBT COLLECTORS LIMITED	Director	1998-10-16	CURRENT	1998-10-16	Active
CHARLES FRANCIS WIGODER	TELECOM PLUS PLC	Director	1998-02-13	CURRENT	1996-10-09	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.

Date	Document Type	Document Description
2024-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-06-27		CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-07-06		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-29	AA01	Current accounting period shortened from 30/06/20 TO 29/06/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085875190006
2021-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875190003
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20	PSC08	Notification of a person with significant control statement
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-12	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-10	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085875190003
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-21	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085875190002
2013-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085875190001
2013-08-06	RES12	VARYING SHARE RIGHTS AND NAMES
2013-08-06	RES01	ADOPT ARTICLES 06/08/13
2013-08-06	SH08	Change of share class name or designation
2013-08-06	SH01	31/07/13 STATEMENT OF CAPITAL GBP 101
2013-06-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HPG1A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HPG1A LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-01-30	Outstanding	BARCLAYS BANK PLC
2014-05-22	Outstanding	BARCLAYS BANK PLC
2013-11-19	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 HPG1A LIMITED

Intangible Assets

Patents

We have not found any records of HPG1A LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPG1A LIMITED

Trademarks

We have not found any records of HPG1A LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPG1A 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 (98000 - Residents property management) as HPG1A LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HPG1A 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 HPG1A 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 HPG1A LIMITED any grants or awards.

Ownership

We could not find any group structure information

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