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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
History Chart

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