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 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
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)
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 |
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 |