HL

HPG1A LIMITED

Active

Company number 08587519

London, England · Incorporated 27 June 2013

Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2013

Company overview

HPG1A LIMITED is a private limited company registered in England and Wales since its incorporation on 27 June 2013 and remains active on the register. Its registered office is at Suite A, 1-3 Canfield Place, London, NW6 3BT, England. Its principal activity is residents property management (SIC 98000).

The sole director is WIGODER, Charles Francis, The Honorable (appointed 27 June 2013).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 29 June 2026. The next accounts are due by 29 March 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 42 filings for this company, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£101.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 21 GBP £1.000
B 20 GBP £1.000
C 20 GBP £1.000
D 20 GBP £1.000
E 20 GBP £1.000
Total 0

Officers

WC
WIGODER, Charles Francis, The Honorable
Director
27 June 2013

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Capital Name Of Class Of Shares
Capital
6 August 2013 View
Resolution
Resolution
6 August 2013 View
Capital Allotment Shares
Capital
6 August 2013 View
Incorporation Company
Incorporation
27 June 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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