HPE GP LIMITED
DissolvedCompany no. 06636681 · Private limited company · Incorporated 2 Jul 2008
Dissolved on 22 Dec 2020
Company no. 06636681 · Private limited company · Incorporated 2 Jul 2008
Original documents filed with Companies House · 64 filings
22 Dec 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
5 Nov 2020
Accounts
Previous accounting period extended from 31 Dec 2019 to 25 Jun 2020
PDF · 1 page
13 Oct 2020
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
15 Jul 2020
Confirmation
Confirmation statement made on 2 Jul 2020 with no updates
PDF · 3 pages
23 Jan 2020
Officers
Director's details changed for Helen Julia Walsh on 15 Jan 2020
PDF · 2 pages
16 Oct 2019
Accounts
2 Jul 2018
Confirmation
Confirmation statement made on 2 Jul 2018 with no updates
PDF · 3 pages
6 Feb 2018
Ownership
Change of details for Hermes Gpe Llp as a person with significant control on 31 Jan 2018
PDF · 2 pages
12 Jul 2017
Confirmation
Confirmation statement made on 2 Jul 2017 with no updates
PDF · 3 pages
12 Jul 2016
Confirmation
Confirmation statement made on 2 Jul 2016 with updates
PDF · 5 pages
10 Aug 2015
Officers
Appointment of Mrs Karen Jane Sands as a director on 7 Aug 2015
PDF · 2 pages
10 Aug 2015
Officers
Termination of appointment of Stephen Allen as a director on 7 Aug 2015
PDF · 1 page
10 Aug 2015
Officers
Appointment of Helen Julia Walsh as a director on 7 Aug 2015
PDF · 2 pages
Showing 1–25 of 64 filings. Documents open on Companies House in a new tab.
Audit exemption subsidiary accounts made up to 31 Dec 2018
Filed on paper · 11 pages
15 Jul 2019
Confirmation
Confirmation statement made on 2 Jul 2019 with no updates
PDF · 3 pages
6 Feb 2018
Officers
Secretary's details changed for Hermes Secretariat Limited on 31 Jan 2018
PDF · 1 page
31 Jan 2018
Address
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 Jan 2018
PDF · 1 page
2 Jul 2015
Annual return
Annual return made up to 2 Jul 2015 with full list of shareholders
PDF · 4 pages