OpenCompanies

Htgp (Egham) Ltd

Company number
13209454
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2021
Nature of business
Buying and selling of own real estate
Corporate group
Churchill Contractors Group UK Limited (7 companies)

Registered office

6 St Georges Square
Portsmouth
PO1 3EY

Previous names

  • Htgp (Egham) Ltd (until 6 Aug 2021)
  • Chuchills (Egham) Ltd (until 10 Aug 2021)

Control

NameNature of controlNotifiedCeased
Htgp Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2021 22 Apr 2021
Mr Laurence Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2021 22 Apr 2021
Mr Simon James Lockyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2021 22 Apr 2021
Htgp Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2021 22 Apr 2021
Churchill Contractors Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Mar 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 -£739,752 0
31 Dec 2024 -£724,234 0
31 Dec 2023 -£1,998,643 0
28 Feb 2023 £100 0
28 Feb 2022 Dormant - 0

Connections

Owned by

Htgp (Egham) Ltd → Churchill Contractors Group UK Limited

Companies at the same address

Data