HPG GROUND RENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HPG GROUND RENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HPG GROUND RENTS LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HPG GROUND RENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 GREAT MARLBOROUGH STREET
LONDON
W1F 7JW

This Company Originates in : United Kingdom
Previous trading names include:
OSBORN SECURITIES (TWO) LIMITED (until 02/04/2012)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES BACON Jan 1969 British Secretary 2002-10-15 CURRENT
MR ANDREW CHARLES BACON Jan 1969 British Director 2002-10-15 CURRENT
NABIL HASKAL FATTAL Dec 1961 British Director 2012-03-29 CURRENT
MR MARTIN JAMES WRIGHT May 1957 British Director 2002-09-02 UNTIL 2002-10-15 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2002-09-02 UNTIL 2002-10-15 RESIGNED
MR DAVID FREDERICK HIRSCHMANN Sep 1945 British Director 2002-10-15 UNTIL 2012-03-29 RESIGNED
MRS NICOLA JANE BROOM Jan 1976 British Director 2002-10-15 UNTIL 2012-03-26 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2002-09-02 UNTIL 2002-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nabil Haskel Fattal 2016-07-01 - 2016-07-01 12/1961 London   Ownership of shares 75 to 100 percent
Hallmark Property Group (Hpg) Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAXTON LANDS AND DEVELOPMENTS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CH REGISTRARS LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
ELMRAY LIMITED NEW MALDEN ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMORC SERVICES LIMITED CROWBOROUGH Active MICRO ENTITY 58110 - Book publishing
2 LANCASTER GROVE (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BERGHAHN BOOKS LIMITED OXFORD Active TOTAL EXEMPTION FULL 58110 - Book publishing
CROUDACE (CHURCH LANGLEY) LIMITED SURREY Active DORMANT 41202 - Construction of domestic buildings
VIVATEC LIMITED COVENTRY Dissolved... SMALL 7487 - Other business activities
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
CRESCENT PHARMA OTC LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
AQUILA CHELMSFORD LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
AQUILA DEVELOPMENTS LIMITED CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
BEAULIEU PARK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED BRENTWOOD Active DORMANT 74990 - Non-trading company
AQUILA EHS LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AQUILA REAL ESTATE LIMITED CHELMSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AQUILA ESTATES LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAXTON PLACE MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
35 OLD QUEEN STREET (CHS) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HPG_GROUND_RENTS_LIMITED - Accounts 2023-12-22 31-03-2023 £261 Cash £2,065,526 equity
HPG_GROUND_RENTS_LIMITED - Accounts 2021-12-23 31-03-2021 £73 Cash £434,639 equity
HPG_GROUND_RENTS_LIMITED - Accounts 2021-03-10 31-03-2020 £73 Cash £234,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
46 G.M.S LIMITED Active DORMANT 68100 - Buying and selling of own real estate
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
65 HOLMES ROAD LIMITED Active DORMANT 68100 - Buying and selling of own real estate
5 HANGER LANE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
66 CHALK FARM ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE STAY CLUB LIMITED LONDON Active SMALL 55900 - Other accommodation
THE STAY CLUB (CAMDEN) LIMITED LONDON Active SMALL 55900 - Other accommodation
RCS CAMDEN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STAY PROFESSIONAL LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 85310 - General secondary education
65 HOLMES ROAD (NO.2) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate