HTGP (EGHAM) LTD
6 ST GEORGES SQUARE, PORTSMOUTH PO1 3EY- Active
- Private Limited Company
- Company No. 13209454
- Last Updated: 01 Mar 2024
Company Profile
HTGP (EGHAM) LTD was incorporated on Thursday, February 18, 2021 as a Private Limited Company with registered address in PORTSMOUTH. HTGP (EGHAM) LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 3 years 8 months and 20 days.
| Name | HTGP (EGHAM) LTD |
|---|---|
| Company number | 13209454 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST GEORGES SQUARE PORTSMOUTH PO1 3EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurence Brown Nationality: British |
Dates: Thursday, April 22, 2021 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Lockyer Nationality: British |
Dates: Thursday, April 22, 2021 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Htgp Group Ltd St George's Business Centre, St Georges Square, PO1 3EY |
Dates: Thursday, April 22, 2021 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Churchill Contractors Group Uk Limited St. Georges Square, PO1 3EY |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Htgp Group Ltd PO1 3EY |
Dates: Thursday, February 18, 2021 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HTGP (EGHAM) LTD | 18 Feb 2021 |
| HTGP (EGHAM) LTD | 06 Aug 2021 |
| CHUCHILLS (EGHAM) LTD | 10 Aug 2021 |