1. Home
  2. A-Z Index
  3. H list
  4. HG list

Hgp (Tam) Limited (registration number 02502146) is a private limited company created on 1990-05-15. The enterprise has its registered office at Marlow House, Lloyd's Avenue, London EC3N 3AA. Changed on 2011-06-03, the previous name this firm used was Truestone Asset Management Limited. Hgp (Tam) Limited operates SIC: 99999 which means "dormant company".

Company details

Name Hgp (tam) Limited
Number 02502146
Date of Incorporation: May 15, 1990
End of financial year: 31 May
Address: Marlow House, Lloyd's Avenue, London, EC3N 3AA
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the company, we can name: Andrew B. (in the company from 31 May 2011), Graham C. (appointment date: 31 May 2011). The official register indexes 4 persons of significant control, namely: Hgc Topco Limited is located at 1A Lloyd’s Avenue, EC3N 3AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. has substantial control or influence, Graham C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Number Shares Allotted - 358,668 358,668 358,668 358,668 358,668 358,668 358,668 358,668 358,668 358,668 358,668
Shareholder Funds 358,668 358,668 358,668 358,668 358,668 358,668 358,668 - - - - -

People with significant control

Hgc Topco Limited
29 September 2023
Address Marlow House 1a Lloyd’S Avenue, London, EC3N 3AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14928276
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
6 April 2016
Nature of control: significiant influence or control
Graham C.
6 April 2016
Nature of control: significiant influence or control
Helm Godfrey Partners Ltd
6 April 2016 - 29 September 2023
Address Marlow House Lloyd's Avenue, London, EC3N 3AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02544237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Accounts for a dormant company made up to 2022-05-31
filed on: 20th, January 2023 | accounts 		Free Download (2 pages)

Companies nearby
Helm Godfrey Partners Ltd [0.00 mile]
Association For Central Asian Civilizations & Silk Road Studies [0.01 mile]
Amicorp (uk) Secretaries Limited [0.02 mile]
Fine Wine Scandinavia Limited [0.02 mile]
 
Helm Godfrey Consulting Limited [0.00 mile]
Institute Of Risk Management [0.01 mile]
Amicorp (uk) Limited [0.02 mile]
Norpatagonica Uk 2 Ltd [0.02 mile]