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HPG MANAGEMENT LTD Active

Company Number

08938167

Incorporation Date

2014-03-13

Registered Office Address

39 Tamworth Road, Croydon, Surrey, CR0 1XU

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
ROY, Avishek	Director	2014-06-24	N/A	Indian / England
GAIL-LAGOS ESTUARDO, Mario Bernd	Director	2014-03-13	N/A	Spanish / Spain

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Samaual Abdullah Bakhsh	Individual Person With Significant Control	Ownership of shares 75 to 100 percent as firm	2021-05-17
Mr Avishek Roy	Individual Person With Significant Control	Significant influence or control	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Samaual Abdullah Bakhsh (PSC)	75 To 100 Percent As Firm	Ordinary (GBP)	2021-05-17

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-11
Average Number of Employees	N/A	2025-12-11
Latest Accounts Filed	Accounts with accounts type micro entity	2025-12-11
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-03-16	Confirmation Statement	Confirmation statement with no updates
2025-12-11	Accounts	Accounts with accounts type micro entity
2025-04-04	Confirmation Statement	Confirmation statement with no updates
2024-12-05	Accounts	Accounts with accounts type micro entity
2024-04-12	Confirmation Statement	Confirmation statement with no updates
2023-11-10	Accounts	Accounts with accounts type micro entity
2023-03-23	Confirmation Statement	Confirmation statement with no updates
2022-12-06	Accounts	Accounts with accounts type micro entity
2022-04-19	Confirmation Statement	Confirmation statement with no updates
2021-12-07	Accounts	Accounts with accounts type micro entity
2021-05-25	Confirmation Statement	Confirmation statement with updates
2021-05-25	Persons With Significant Control	Notification of a person with significant control
2021-05-25	Persons With Significant Control	Cessation of a person with significant control
2020-07-17	Accounts	Accounts with accounts type micro entity
2020-03-23	Confirmation Statement	Confirmation statement with no updates
2019-12-30	Accounts	Accounts with accounts type micro entity
2019-03-21	Confirmation Statement	Confirmation statement with no updates
2018-12-20	Accounts	Accounts with accounts type micro entity
2018-03-15	Confirmation Statement	Confirmation statement with no updates
2017-12-14	Accounts	Accounts with accounts type micro entity
2017-04-21	Confirmation Statement	Confirmation statement with updates
2017-01-04	Accounts	Accounts with accounts type total exemption small
2016-03-14	Annual Return	Annual return company with made up date full list shareholders
2015-12-06	Accounts	Accounts with accounts type total exemption small
2015-03-16	Annual Return	Annual return company with made up date full list shareholders