HGPE BRAES OF DOUNE MEZZCO LIMITED
Company is dissolved
General Information
NAME
HGPE BRAES OF DOUNE MEZZCO LIMITED
COMPANY NUMBER
08549973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES INFRASTRUCTURE FUND I LP | Active - Newly Incorporated | View Report |
| HGPE BRAES OF DOUNE MEZZCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Emma Howell (926258734) Appointed |
| 13/12/2023 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HGPE BRAES OF DOUNE MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGPE BRAES OF DOUNE MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGPE BRAES OF DOUNE MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 665 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 102 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES INFRASTRUCTURE FUND I LP | Active - Newly Incorporated | View Report |
| EVEREST BIDCO LIMITED | Active - Accounts Filed | View Report |
| HGPE ASG FINANCE LIMITED | Active - Accounts Filed | View Report |
| HGPE ASG LIMITED | Active - Accounts Filed | View Report |
| A SHADE GREENER (F2) LTD | Active - Accounts Filed | View Report |
| HGPE ASG ASSETCO LIMITED | Active - Accounts Filed | View Report |
| HGPE BRAES OF DOUNE MEZZCO LIMITED | Company is dissolved | View Report |
| HGPE STEEL LIMITED | Active - Accounts Filed | View Report |
| HGPE STEEL NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Emma Howell (926258734) Appointed |
| 13/12/2023 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | Emma Howell (926258735) has left the board |
| 01/10/2019 | New Board Member Emma Howell (926258734) Appointed |
| 24/09/2019 | New Board Member Emma Howell (926258735) Appointed |
| 19/07/2019 | Robert Boyd Pierre Wall (919937602) has left the board |
| 19/07/2019 | Peter Francis Hofbauer (921903129) has left the board |
| 19/07/2019 | Perry Denis Noble (918427603) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 05/07/2018 | Peter Francis Hofbauer (924798471) has left the board |
| 05/07/2018 | New Board Member Peter Francis Hofbauer (921903129) Appointed |
| 04/07/2018 | Emma Lewis (921551884) has left the board |
| 04/07/2018 | Sion Colley (917077554) has left the board |
| 04/07/2018 | New Board Member Peter Francis Hofbauer (924798471) Appointed |
| 04/07/2018 | New Board Member Alexandra Triay (924603093) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | ARNOLD HILL & CO LLP (924334574) has left the board |
| 07/03/2018 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 21/02/2018 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 21/02/2018 | New Company Secretary ARNOLD HILL & CO LLP (924334574) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 16/03/2017 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 16/03/2017 | New Board Member Robert Boyd Pierre Wall (919937602) Appointed |
| 02/11/2016 | Perry Denis Noble (921718055) has left the board |
| 02/11/2016 | New Board Member Perry Denis Noble (918427603) Appointed |
| 28/10/2016 | New Board Member Perry Denis Noble (921718055) Appointed |
| 25/10/2016 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 25/10/2016 | Peter Francis Hofbauer (918336868) has left the board |
| 25/10/2016 | New Board Member Emma Lewis (921551884) Appointed |
| 06/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (917892221) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/06/2015 | New Annual Return filed |
| 07/05/2015 | Peter Francis Hofbauer (913328934) has left the board |
| 07/05/2015 | New Board Member Peter Francis Hofbauer (918336868) Appointed |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/07/2013 | Janine Nicholls (917876689) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Company Secretary HERMES SECRETARIAT LIMITED (917892221) Appointed |
| 11/06/2013 | Peter Hofbauer (917867266) has left the board |
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