OpenRegistry
Companies House/Portsmouth/Company profile

HTGP (EGHAM) LTD

Active
13209454·incorporated 2021-02-18

HTGP (EGHAM) LTD is an active UK private limited company, incorporated on 18 February 2021 at Companies House (number 13209454; OpenRegistry canonical ID GB-13209454-htgp-egham-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-18
Registered Address
6 ST GEORGES SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 3EY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HTGP (EGHAM) LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Htgp Group Ltd (United Kingdom reg. 13205275). Notified 2021-04-22. Ceased 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Htgp Group Ltd (England And Wales reg. 13205275). Notified 2021-02-18. Ceased 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurence Brown born 1968 resident in England, British national. Notified 2021-04-22. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Lockyer born 1968 resident in England, British national. Notified 2021-04-22. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HTGP (EGHAM) LTD has previously traded as:

  • CHUCHILLS (EGHAM) LTD (until 2021-08-10)
  • HTGP (EGHAM) LTD (until 2021-08-06)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Portsmouth: