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Company Information for

HPG GONVILLE LIMITED

93 REGENT STREET, CAMBRIDGE, CB2 1AW,
Company Registration Number
11056888
Private Limited Company
Active

Company Overview

About Hpg Gonville Ltd
HPG GONVILLE LIMITED was founded on 2017-11-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Hpg Gonville 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
HPG GONVILLE LIMITED
 
Legal Registered Office
93 REGENT STREET
CAMBRIDGE
CB2 1AW
 
Filing Information
Company Number 11056888
Company ID Number 11056888
Date formed 2017-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 07/12/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 11:17:02
Primary Source:Companies House
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Company Officers of HPG GONVILLE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CECIL JOHN BEWES
 Director 2017-11-09
WILLIAM EDWARD SPENCER JEWSON
 Director 2017-11-09
ALUN HUW JONES
 Director 2017-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CECIL JOHN BEWES THE KINGHAM HILL TRUST Director 2016-11-30 CURRENT 1941-03-10 Active
NICHOLAS CECIL JOHN BEWES HOWARD LANGFORD LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
NICHOLAS CECIL JOHN BEWES BEWES LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
NICHOLAS CECIL JOHN BEWES HOWARD CAPITAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NICHOLAS CECIL JOHN BEWES HPG DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
NICHOLAS CECIL JOHN BEWES HOWARD CAMBRIDGE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
NICHOLAS CECIL JOHN BEWES HOWARD EQUITY HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
NICHOLAS CECIL JOHN BEWES HOWARD RESIDENTIAL LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
NICHOLAS CECIL JOHN BEWES CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
NICHOLAS CECIL JOHN BEWES PROPERTY COMPANY (LIQUIDATE) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
NICHOLAS CECIL JOHN BEWES HOWARD SILBURY LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
NICHOLAS CECIL JOHN BEWES HPG HOUNSLOW LIMITED Director 2009-04-17 CURRENT 2009-04-17 Dissolved 2014-01-24
NICHOLAS CECIL JOHN BEWES HOWARD REGENT LIMITED Director 2008-10-09 CURRENT 2008-10-06 Active
NICHOLAS CECIL JOHN BEWES HPG STORTFORD LIMITED Director 2008-06-06 CURRENT 2008-06-02 Liquidation
NICHOLAS CECIL JOHN BEWES SHELFORD GOSPEL TRUST Director 2008-01-16 CURRENT 2008-01-16 Active
NICHOLAS CECIL JOHN BEWES HPG STEVENAGE LIMITED Director 2008-01-14 CURRENT 2008-01-11 Liquidation
NICHOLAS CECIL JOHN BEWES ADVANCED INTERIORS LIMITED Director 2007-05-31 CURRENT 1997-03-12 Dissolved 2016-11-21
NICHOLAS CECIL JOHN BEWES HOWARD PROPERTY SERVICES LIMITED Director 2006-10-06 CURRENT 2005-09-08 Active - Proposal to Strike off
NICHOLAS CECIL JOHN BEWES HOWARD INVESTMENT COMPANY LIMITED Director 2006-10-06 CURRENT 2005-09-08 Active
NICHOLAS CECIL JOHN BEWES HOWARD VENTURES LIMITED Director 2006-10-06 CURRENT 2006-08-03 Active
NICHOLAS CECIL JOHN BEWES HOWARD CRESCENT LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
NICHOLAS CECIL JOHN BEWES HOWARD HAVERHILL LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active
NICHOLAS CECIL JOHN BEWES BUSHMEAD MANAGEMENT COMPANY LIMITED Director 2002-11-27 CURRENT 1989-12-12 Dissolved 2015-12-10
NICHOLAS CECIL JOHN BEWES HOWARD STANSTED LIMITED Director 2001-10-08 CURRENT 2001-10-08 Active - Proposal to Strike off
NICHOLAS CECIL JOHN BEWES HOWARD GROVE LIMITED Director 2001-03-13 CURRENT 2001-03-13 Active
NICHOLAS CECIL JOHN BEWES HOWARD DEVELOPMENTS LTD Director 2000-12-21 CURRENT 2000-12-21 Active
NICHOLAS CECIL JOHN BEWES HOWARD LEWISHAM LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
NICHOLAS CECIL JOHN BEWES HPG SAWSTON LIMITED Director 2000-12-06 CURRENT 1987-05-13 Dissolved 2017-02-15
NICHOLAS CECIL JOHN BEWES MEDIX UK NOMINEES LIMITED Director 2000-05-18 CURRENT 2000-05-15 Active
NICHOLAS CECIL JOHN BEWES AIRLITE FINANCE LIMITED Director 2000-05-02 CURRENT 1959-09-07 Active
NICHOLAS CECIL JOHN BEWES HOWARD (BUSHMEAD) LIMITED Director 1999-09-28 CURRENT 1993-05-17 Dissolved 2015-12-10
NICHOLAS CECIL JOHN BEWES CAEC HOWARD (ARKWRIGHT) LIMITED Director 1999-09-28 CURRENT 1987-04-27 Active - Proposal to Strike off
NICHOLAS CECIL JOHN BEWES HOWARD PROPERTY LIMITED Director 1999-09-28 CURRENT 1985-11-18 Active
ALUN HUW JONES AIRLITE FINANCE LIMITED Director 2018-05-01 CURRENT 1959-09-07 Active
STEPHEN BELL UKH FOUNDATION Director 2017-04-01 CURRENT 2014-10-28 Active
ALUN HUW JONES HOWARD CAPITAL LIMITED Director 2017-02-02 CURRENT 2016-10-04 Active
ALUN HUW JONES HPG DEVELOPMENTS LIMITED Director 2017-02-02 CURRENT 2016-09-30 Active - Proposal to Strike off
ALUN HUW JONES HOWARD LANGFORD LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALUN HUW JONES HOWARD RESIDENTIAL LIMITED Director 2015-03-16 CURRENT 2014-03-19 Active
ALUN HUW JONES FENLAND FLAT ROOFING LIMITED Director 2015-01-20 CURRENT 1976-06-09 Active
ALUN HUW JONES FENLAND HOLDINGS LTD Director 2015-01-20 CURRENT 2008-03-05 Active
ALUN HUW JONES HOWARD STEVENAGE LIMITED Director 2014-12-31 CURRENT 2011-06-14 Liquidation
ALUN HUW JONES HPG STEVENAGE LIMITED Director 2014-12-31 CURRENT 2008-01-11 Liquidation
ALUN HUW JONES HOWARD PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 2005-09-08 Active - Proposal to Strike off
ALUN HUW JONES HPG STORTFORD LIMITED Director 2014-12-31 CURRENT 2008-06-02 Liquidation
ALUN HUW JONES HOWARD REGENT LIMITED Director 2014-12-31 CURRENT 2008-10-06 Active
ALUN HUW JONES HOWARD SAWSTON LTD Director 2014-12-31 CURRENT 2010-11-17 Active
ALUN HUW JONES PROPERTY COMPANY (LIQUIDATE) LIMITED Director 2014-12-31 CURRENT 2013-07-04 Active
ALUN HUW JONES BEAUMONT SAWSTON LTD Director 2014-12-31 CURRENT 2013-08-02 Active
ALUN HUW JONES CAEC HOWARD (ARKWRIGHT) LIMITED Director 2014-12-31 CURRENT 1987-04-27 Active - Proposal to Strike off
ALUN HUW JONES HOWARD GROVE LIMITED Director 2014-12-31 CURRENT 2001-03-13 Active
ALUN HUW JONES HOWARD STANSTED LIMITED Director 2014-12-31 CURRENT 2001-10-08 Active - Proposal to Strike off
ALUN HUW JONES HOWARD HAVERHILL LIMITED Director 2014-12-31 CURRENT 2003-01-29 Active
ALUN HUW JONES HOWARD INVESTMENT COMPANY LIMITED Director 2014-12-31 CURRENT 2005-09-08 Active
ALUN HUW JONES HOWARD VENTURES LIMITED Director 2014-12-31 CURRENT 2006-08-03 Active
ALUN HUW JONES HOWARD SILBURY LIMITED Director 2014-12-31 CURRENT 2010-02-04 Active - Proposal to Strike off
ALUN HUW JONES HPG BEDFORD LIMITED Director 2014-12-31 CURRENT 2010-10-06 Active - Proposal to Strike off
ALUN HUW JONES HOWARD BEDFORD LIMITED Director 2014-12-31 CURRENT 2014-05-19 Active
ALUN HUW JONES HOWARD PROPERTY LIMITED Director 2014-12-31 CURRENT 1985-11-18 Active
ALUN HUW JONES HOWARD DEVELOPMENTS LTD Director 2014-12-31 CURRENT 2000-12-21 Active
ALUN HUW JONES HOWARD LEWISHAM LIMITED Director 2014-12-31 CURRENT 2000-12-21 Active
ALUN HUW JONES HOWARD CRESCENT LIMITED Director 2014-12-31 CURRENT 2005-02-24 Active
ALUN HUW JONES HOWARD EQUITY HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-03-24 Active
ALUN HUW JONES ETHIK LIMITED Director 2007-01-19 CURRENT 2007-01-19 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
2024-11-11CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-05-30FULL ACCOUNTS MADE UP TO 30/09/23
2023-03-02APPOINTMENT TERMINATED, DIRECTOR WERNER MANFRED BAUMKER
2022-11-10CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-05-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-07AP01DIRECTOR APPOINTED MR RICHARD MEAKIN
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD SPENCER JEWSON
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-03-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-27AP01DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER
2019-03-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-27AA01Previous accounting period shortened from 30/11/18 TO 30/09/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HPG GONVILLE 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 HPG GONVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPG GONVILLE 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of HPG GONVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPG GONVILLE LIMITED
Trademarks
We have not found any records of HPG GONVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPG GONVILLE 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 (68100 - Buying and selling of own real estate) as HPG GONVILLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HPG GONVILLE 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 HPG GONVILLE 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 HPG GONVILLE 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?
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    Other companies at postcode CB2 1AW