OpenRegistry
Companies House/London/Company profile

HPG BACKOFFICE LTD

Active
12284870·incorporated 2019-10-28

HPG BACKOFFICE LTD is an active UK private limited company, incorporated on 28 October 2019 at Companies House (number 12284870; OpenRegistry canonical ID GB-12284870-hpg-backoffice-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-28
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

HPG BACKOFFICE LTD has 1 person with significant control on file:

  • Hpg System Deployment Ltd (England reg. 16908015). Notified 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hpg I.M. Holding Pte. Ltd. (Singapore reg. 202208772z). Notified 2022-06-08. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gmf Consulting Sas (France reg. Ti815083324). Notified 2019-10-28. Ceased 2022-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HPG BACKOFFICE LTD has previously traded as:

  • HPG BACKOFFICE BETRIEBS LTD (until 2021-05-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: