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Dato Capital United Kingdom

Hep (Gp) LTD

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Reports

Extended Company Report with Annual Accounts HEP (GP) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03890214
Record last updated Friday, October 21, 2022 2:22:44 PM UTC
Postal Code EC2M 3AE

Charts

Visits

HEP (GP) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 8, 2019 Appointment of a woman Appointment of a woman
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2017 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 30, 2015 Appointment of a woman Appointment of a woman
Financials May 20, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 6, 2014 Annual return Annual return
Registry Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Annual return Annual return
Registry Apr 25, 2013 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Financials May 10, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry Mar 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 2606... Change of particulars for director 2606...
Registry Sep 11, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2008 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Jul 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2007 Annual return Annual return
Registry May 21, 2007 Resignation of a director Resignation of a director
Registry May 21, 2007 Resignation of a director 2606... Resignation of a director 2606...
Financials May 16, 2007 Annual accounts Annual accounts
Registry Sep 27, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Appointment of a director 2606... Appointment of a director 2606...
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Company name change Company name change
Registry Sep 15, 2006 Change of name certificate Change of name certificate
Financials May 16, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry May 6, 2005 Annual return 2606... Annual return 2606...
Financials Mar 29, 2005 Annual accounts Annual accounts
Financials May 12, 2004 Annual accounts 2606... Annual accounts 2606...
Registry Apr 29, 2004 Annual return Annual return
Registry Nov 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2003 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jul 2, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Feb 27, 2002 Appointment of a director 2606... Appointment of a director 2606...
Registry May 15, 2001 Annual return Annual return
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2000 Change of name certificate Change of name certificate
Registry Oct 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2000 Annual return Annual return
Registry May 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Appointment of a director Appointment of a director
Registry Jan 21, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Dec 2, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry May 21, 1999 Annual return Annual return
Registry Apr 12, 1999 Resignation of a director Resignation of a director
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 Resignation of a director Resignation of a director
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 Appointment of a director 2606... Appointment of a director 2606...
Registry Sep 29, 1998 Resignation of a director Resignation of a director
Registry Sep 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1998 Change of name certificate Change of name certificate
Registry Jul 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 1998 Resignation of a director Resignation of a director
Registry Jul 7, 1998 Resignation of a director 2606... Resignation of a director 2606...
Registry Jul 7, 1998 Resignation of a director Resignation of a director
Registry Jul 7, 1998 Resignation of a director 2606... Resignation of a director 2606...
Registry Jun 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Registry May 26, 1998 Annual return Annual return
Registry Apr 7, 1998 Elective resolution Elective resolution
Registry Apr 7, 1998 Elective resolution 2606... Elective resolution 2606...
Registry Apr 7, 1998 Elective resolution Elective resolution

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