ActiveOE011766Private limited companyGrand Duchy Of Luxembourg

HPGS NE PLOT D SARL

Significant control: Nicholas Henry Weber (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

HPGS NE PLOT D SARL is an active private limited company (company number OE011766) incorporated on 9 January 2023, registered in Grand Duchy Of Luxembourg. No accounts have been filed yet; the first accounts are due by 9 October 2024.

02

Ownership and control

1 active · 10 other
  • Nicholas Henry Weber
    Individual · since 19 October 2018
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 24 August 2026
  • persons with significant control statement · since 24 August 2026
  • Nicholas Henry Weber
    Individual · since 7 November 2018 · ceased 7 November 2018
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 9 January 2023 · ceased 16 January 2024
  • persons with significant control statement · since 16 January 2024 · ceased 31 August 2024
  • persons with significant control statement · since 16 January 2024 · ceased 31 August 2024
  • persons with significant control statement · since 31 August 2024 · ceased 31 August 2025
  • persons with significant control statement · since 31 August 2024 · ceased 31 August 2025
  • persons with significant control statement · since 31 August 2025 · ceased 24 August 2026
  • persons with significant control statement · since 31 August 2025 · ceased 24 August 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 January 20233 yrs ago
First accounts due
9 October 2024745 days overdue
Confirmation statement due
23 January 2027in 91 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 9 October 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 9 January 2023
  • Accounts past their due dateDue 9 October 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 91 days
  2. First accounts due745 days overdue
  3. Incorporated
08

Reminders for HPGS NE PLOT D SARL

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.