Hpgp 1 Limited
- Company number
- 05485897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2005
- Nature of business
- Non-trading company
- Corporate group
- HCO 2000 Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHOENIX, Christopher John | Director | 21 Jun 2005 | 2 Sep 2026 |
| WILSON, John Lindley | Director | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hp General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £2 | - |
| 31 Mar 2025 Dormant | £2 | - |
| 31 Mar 2024 Dormant | £2 | - |
| 31 Mar 2023 Dormant | £2 | - |
| 31 Mar 2022 Dormant | £2 | - |
| 31 Mar 2021 Dormant | £2 | - |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 Dormant | £2 | - |
| 31 Mar 2017 Dormant | £2 | - |
| 31 Mar 2016 Dormant | £2 | - |
| 31 Mar 2015 Dormant | £2 | - |
| 31 Mar 2014 | £2 | - |
| 31 Mar 2013 | £2 | - |
| 31 Mar 2012 Dormant | £2 | - |
| 31 Mar 2011 Dormant | £2 | - |
| 31 Mar 2010 Dormant | £2 | £0 |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
Hpgp 1 Limited → HP General Partner Limited → HCO 1000 Limited
Directors’ other companies
- WILSON, John Lindley - Director at Hallamshire Developments Limited
- WILSON, John Lindley - Director at Tawnywood (Hotels) Limited
- WILSON, John Lindley - Director at Suon Holdings Limited
- WILSON, John Lindley - Director at HP General Partner Limited
- WILSON, John Lindley - Director at Suon Limited
- WILSON, John Lindley - Director at Tawnywood (Avenue) Limited
- WILSON, John Lindley - Director at Holymoorside Investments Limited
- WILSON, John Lindley - Director at HP Hotels Limited
- WILSON, John Lindley - Director at Suon Developments Limited
- WILSON, John Lindley - Director at Tawnywood Limited
Companies at the same address
- Fitzwise Limited (01117776)
- Hallamshire Developments Limited (00327493)
- HCO 1000 Limited (04000453)
- HCO 2000 Limited (04000744)
- HCO 3000 Limited (04000627)
- HCO 4000 Limited (04000652)
- HP General Partner Limited (04000737)
- Hpgp 2 Limited (05485853)
- Precis (1989) Limited (04147990)
- Precis (1991) Limited (04170103)