HPG Backoffice Ltd
- Company number
- 12284870
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Oct 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- HPG Holding Ltd (7 companies)
Registered office
Previous names
- HPG Backoffice Betriebs Ltd (until 16 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POINTINGER, Gregor | Director | 1 Feb 2022 | |
| RUTZER, Doris | Director | 28 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gmf Consulting Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2019 | 8 Jun 2022 |
| Hpg I.M. Holding Pte. Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2022 | 28 Nov 2025 |
| Hpg System Deployment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £1,000 | £1,000 |
| 31 Oct 2023 Dormant | £1,000 | £1,000 |
| 31 Oct 2022 Dormant | £1,000 | £1,000 |
| 24 Oct 2021 Dormant | £1,000 | £1,000 |
| 31 Oct 2020 Dormant | £1,000 | £1,000 |
Connections
Owned by
HPG Backoffice Ltd → HPG System Deployment Ltd → HPG Holding Ltd
Directors’ other companies
- POINTINGER, Gregor - Director at Kfjm Private Stiftung
- POINTINGER, Gregor - Director at HPG Start Office Ltd
- POINTINGER, Gregor - Director at Openminds Consulting Ltd
- RUTZER, Doris - Director at HPG Start Office Ltd
Registered address
15,750 companies are registered at this address - likely a registration agent.