HB

HGPE BRAES OF DOUNE HOLDCO LIMITED

Dissolved

Company number 08549978

Birmingham, United Kingdom · Incorporated 30 May 2013

First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hgpe Braes Of Doune Mezzco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Resolution
Resolution
20 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Change Sail Address Company With New Address
Address
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Resolution
Resolution
23 July 2021 View
Legacy
Insolvency
23 July 2021 View
Legacy
Capital
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 March 2015 View
Resolution
Resolution
17 December 2014 View
Legacy
Insolvency
17 December 2014 View
Legacy
Miscellaneous
17 December 2014 View
Legacy
Capital
17 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Secretary Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Incorporation Company
Incorporation
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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