HPE Gp Limited

Company Name	HPE Gp Limited
Company Status	Dissolved
Company Number	06636681
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 10 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)
Previous Names	Macsco 15 Limited and HPE Infrastructure Gp Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Gale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(1 year, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 22 December 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Simon Gareth Moss
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2014(6 years after company formation)
Appointment Duration	6 years, 5 months (closed 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mrs Karen Jane Sands
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 22 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Helen Julia Walsh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 22 December 2020)
Role	Head Of Client Services
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	13 January 2009(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 22 December 2020)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Ms Nicola Joyce Rutherford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Spital Square London E1 6DU

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(6 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 18 May 2009)
Role	Private Equity Manager
Country of Residence	United Kingdom
Correspondence Address	The Crows Nest 11 Queens Road Richmond Surrey TW10 6JW

Director Name	Mrs Susan Deborah Leigh Flynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	26 Mizen Way Cobham Surrey KT11 2RH

Director Name	Mr Alan Browning Mackay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Janine Nicholls
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Magnus James Goodlad
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 June 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(6 years after company formation)
Appointment Duration	1 year (resigned 07 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	hermesgpe.com
Email address	[email protected]
Telephone	020 76803880
Telephone region	London

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hermes Gpe LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£1,086,850
Net Worth	£926
Cash	£32
Current Liabilities	£944,756

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	25 June

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2020	Previous accounting period extended from 31 December 2019 to 25 June 2020 (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
15 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
1 July 2020	Application to strike the company off the register (1 page)
23 January 2020	Director's details changed for Helen Julia Walsh on 15 January 2020 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (27 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (15 pages)
6 February 2018	Change of details for Hermes Gpe Llp as a person with significant control on 31 January 2018 (2 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (28 pages)
6 May 2016	Full accounts made up to 31 December 2015 (15 pages)
6 May 2016	Full accounts made up to 31 December 2015 (28 pages)
10 August 2015	Termination of appointment of Stephen Allen as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Stephen Allen as a director on 7 August 2015 (1 page)
10 August 2015	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015 (2 pages)
10 August 2015	Termination of appointment of Stephen Allen as a director on 7 August 2015 (1 page)
10 August 2015	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Helen Julia Walsh as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Helen Julia Walsh as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Helen Julia Walsh as a director on 7 August 2015 (2 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 October 2014	Full accounts made up to 31 December 2013 (12 pages)
16 October 2014	Full accounts made up to 31 December 2013 (12 pages)
18 July 2014	Appointment of Mr Simon Gareth Moss as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Mr Stephen Allen as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Mr Stephen Allen as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Mr Simon Gareth Moss as a director on 14 July 2014 (2 pages)
3 July 2014	Termination of appointment of Magnus Goodlad as a director (1 page)
3 July 2014	Termination of appointment of Magnus Goodlad as a director (1 page)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
16 October 2013	Termination of appointment of Alan Mackay as a director (1 page)
16 October 2013	Termination of appointment of Alan Mackay as a director (1 page)
25 September 2013	Appointment of Mr Magnus James Goodlad as a director (2 pages)
25 September 2013	Appointment of Mr Magnus James Goodlad as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Termination of appointment of Janine Nicholls as a director (1 page)
5 July 2013	Termination of appointment of Janine Nicholls as a director (1 page)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
20 May 2011	Full accounts made up to 31 December 2010 (11 pages)
20 May 2011	Full accounts made up to 31 December 2010 (11 pages)
12 January 2011	Appointment of Janine Nicholls as a director (2 pages)
12 January 2011	Appointment of Janine Nicholls as a director (2 pages)
19 October 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HE on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HE on 19 October 2010 (1 page)
7 September 2010	Termination of appointment of Nicola Rutherford as a director (1 page)
7 September 2010	Termination of appointment of Nicola Rutherford as a director (1 page)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for Hermes Secretariat Limited on 2 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Hermes Secretariat Limited on 2 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Hermes Secretariat Limited on 2 July 2010 (2 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
28 June 2010	Termination of appointment of Susan Flynn as a director (1 page)
28 June 2010	Termination of appointment of Susan Flynn as a director (1 page)
1 June 2010	Appointment of Mr Peter Gale as a director (2 pages)
1 June 2010	Appointment of Mr Peter Gale as a director (2 pages)
26 May 2010	Appointment of Mr Alan Browning Mackay as a director (2 pages)
26 May 2010	Appointment of Mr Alan Browning Mackay as a director (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
10 July 2009	Company name changed hpe infrastructure gp LIMITED\certificate issued on 13/07/09 (2 pages)
10 July 2009	Company name changed hpe infrastructure gp LIMITED\certificate issued on 13/07/09 (2 pages)
8 July 2009	Return made up to 02/07/09; full list of members; amend (6 pages)
8 July 2009	Return made up to 02/07/09; full list of members; amend (6 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
22 May 2009	Director appointed susan deborah leigh flynn (3 pages)
22 May 2009	Appointment terminated director roderick selkirk (1 page)
22 May 2009	Appointment terminated director roderick selkirk (1 page)
22 May 2009	Director appointed susan deborah leigh flynn (3 pages)
22 January 2009	Secretary appointed hermes secretariat LIMITED (2 pages)
22 January 2009	Director appointed roderick alistair selkirk (3 pages)
22 January 2009	Appointment terminated director bibi ally (1 page)
22 January 2009	Secretary appointed hermes secretariat LIMITED (2 pages)
22 January 2009	Director appointed roderick alistair selkirk (3 pages)
22 January 2009	Director appointed nicola joyce rutherford (3 pages)
22 January 2009	Appointment terminated secretary martin henderson (1 page)
22 January 2009	Appointment terminated secretary martin henderson (1 page)
22 January 2009	Appointment terminated director bibi ally (1 page)
22 January 2009	Director appointed nicola joyce rutherford (3 pages)
16 January 2009	Registered office changed on 16/01/2009 from 10 norwich street london EC4A 1BD (1 page)
16 January 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
16 January 2009	Memorandum and Articles of Association (15 pages)
16 January 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 10 norwich street london EC4A 1BD (1 page)
16 January 2009	Memorandum and Articles of Association (15 pages)
2 January 2009	Company name changed macsco 15 LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed macsco 15 LIMITED\certificate issued on 02/01/09 (2 pages)
2 July 2008	Incorporation (18 pages)
2 July 2008	Incorporation (18 pages)

HPE Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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