Company information:
Hpug (Uk) Limited (No: 02867035)
Address: 3 LARKWOOD AVENUE, PENARTH, CF64 3JJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Oct-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Nov-2023
Industry Class: 94120 - Activities of professional membership organizations
Current Director: IAN SEVERN ( DOB: Feb-1945 From: Sep-2018 )
Current Secretary: IAN SEVERN ( From: Jan-2015 )
Resigned Director: JOHN ANDERSON ( DOB: Aug-1943 From: Nov-2004 To: Sep-2018 )
Resigned Director: STEPHEN RUFUS MARTIN BONIWELL ( DOB: Aug-1949 From: Nov-1993 To: Apr-2009 )
Resigned Director: ROBERT GRAHAM BRADSHAW ( From: Mar-1996 To: Nov-1998 )
Resigned Director: COLIN CLIFFORD CHARLTON ( DOB: Sep-1947 From: Nov-1993 To: Nov-2004 )
Resigned Director: TIMOTHY RICHARD CULLIS ( DOB: Mar-1951 From: Mar-1996 To: Jul-2003 )
Resigned Director: MICHAEL HARDY ELLISON ( From: Nov-1993 To: Jun-2004 )
Resigned Director: GEORGE STEPHEN ELMS ( DOB: Oct-1945 From: Oct-1993 To: Jun-2004 )
Resigned Director: KAREN JANE FRITH ( DOB: Oct-1964 From: Jun-2001 To: May-2002 )
Resigned Director: FRANKLYN TAYLOR GREENWOOD ( From: Nov-1993 To: Oct-1998 )
Resigned Director: PETER LUMSDEN JONES ( DOB: Jan-1935 From: Nov-1993 To: Mar-1995 )
Resigned Director: LEONARD KLEJNOW ( DOB: Jun-1958 From: Apr-2009 To: Dec-2023 )
Resigned Director: DAVID GRAHAM LEDGER ( From: Nov-1993 To: Jun-2004 )
Resigned Director: JOHN NIGEL MORRIS ( DOB: Dec-1961 From: Jun-2000 To: Dec-2001 )
Resigned Director: ANDREW DEREK NAYLOR ( From: Jun-2001 To: Apr-2003 )
Resigned Director: MICHAEL STUART ORRIDGE ( From: Jul-1994 To: Jul-1995 )
Resigned Director: JOHN GARY OWEN ( DOB: Jun-1954 From: Oct-1993 To: Sep-2018 )
Resigned Director: JAMES PETER PHILLIPS ( DOB: Aug-1946 From: Nov-1993 To: Oct-1995 )
Resigned Director: STEVEN RAYBOULD ( From: Nov-1993 To: Jun-1997 )
Resigned Director: SANDRA JANE RIDING ( From: Nov-1993 To: May-1994 )
Resigned Director: ALEXANDER SWANSON ( From: Nov-1993 To: Jul-1996 )
Resigned Director: RICHARD JOHN TURNBULL ( From: May-1999 To: Feb-2002 )
Resigned Director: ANDREW TREVOR WEAVER ( DOB: May-1963 From: Nov-1993 To: Jan-2002 )
Resigned Director: MARC WHITE ( From: May-1998 To: Mar-2000 )
Resigned Director: HOWARD EDWIN WILKINSON ( DOB: Nov-1956 From: Jun-2000 To: Nov-2004 )
Resigned Secretary: JOHN WATSON FERGUSON ( DOB: Nov-1954 From: Jul-2003 To: Apr-2007 )
Resigned Secretary: HELEN JENNIFER GRAINGER ( From: Oct-1993 To: Jul-2003 )
Resigned Secretary: GERALD CHARLES HACKEMER ( DOB: Jan-1938 From: Apr-2007 To: Jan-2015 )
Persons of Significant Control:
Dr Ian Severn, Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, RG7 1WY, England: Has significant influence or control (Notified: 2018-09-30)
Mr John Anderson, Overdene House 49 Church Street, Theale, Berkshire, RG7 5BX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-30)
Mr Leonard Klejnow, Overdene House 49 Church Street, Theale, Berkshire, RG7 5BX, England: Has significant influence or control (Notified: 2016-04-06)
Dr John Gary Owen, Overdene House 49 Church Street, Theale, Berkshire, RG7 5BX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-30)
Company Accounts Summary (£)
Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 45,561 | 58,697 | 33,154 | 29,157 | 26,847 | 25,183 | 45561.0,58697.0,33154.0,29157,26847,25183 |
Total assets less current liabilities | 0.0,0.0,0.0,0,0,0 |