HEP (GP) LIMITED

Key Data

Status

Dissolved

Company No.

03890214

Incorporation date

02/12/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

23/06/2024

Final Gazette dissolved following liquidation

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23/03/2024

Return of final meeting in a members' voluntary winding up

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21/09/2023

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AE to 201 Bishopsgate London EC2M 3AE

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20/09/2023

Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE

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20/09/2023

Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

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20/09/2023

Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

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07/08/2023

Resolutions

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07/08/2023

Appointment of a voluntary liquidator

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07/08/2023

Declaration of solvency

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07/08/2023

Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-08-07

View PDF (2 pages)

27/06/2023

Statement of capital on 2023-06-27

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27/06/2023

Resolutions

View PDF (1 pages)

27/06/2023

Solvency Statement dated 08/06/23

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27/06/2023

Statement by Directors

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21/06/2023

Full accounts made up to 2022-12-31

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21/06/2023

Satisfaction of charge 1 in full

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21/06/2023

Satisfaction of charge 2 in full

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20/06/2023

Solvency Statement dated 08/06/23

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20/06/2023

Resolutions

View PDF (1 pages)

20/06/2023

Statement by Directors

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06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate Secretary	02/12/1999 - Present	20
Pigache, Guy Roland Marc	Director	13/09/2006 - 30/10/2015	27
Woodbury, Antonie Paul	Director	13/09/2006 - 30/09/2010	35
Greville, Roger Paul	Director	02/09/2002 - 07/12/2011	18
Barrass, Ian	Director	25/04/2013 - 30/06/2018	11

Persons with Significant Control

No PSC data available.

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Description

About HEP (GP) LIMITED

HEP (GP) LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEP (GP) LIMITED?

HEP (GP) LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 23/06/2024.

Where is HEP (GP) LIMITED located?

HEP (GP) LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does HEP (GP) LIMITED do?

HEP (GP) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HEP (GP) LIMITED?

The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.