HGP III LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HGP III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGP III LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10303912. The accounts status is FULL and accounts are next due on 30/03/2024.
HGP III LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10303912. The accounts status is FULL and accounts are next due on 30/03/2024.
HGP III LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2022 | 30/03/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEDGE END PLACE HOLD CO LIMITED (until 02/05/2023)
HEDGE END PLACE HOLD CO LIMITED (until 02/05/2023)
AGHOCO 1455 LIMITED (until 12/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VICTOR ALEXANDER HEPBURN | May 1974 | British | Director | 2021-12-14 | CURRENT |
| MISS JENNIFER CRORIE | Apr 1981 | British | Director | 2021-12-14 | CURRENT |
| PAUL GITTINS | Secretary | 2016-10-12 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2016-07-29 UNTIL 2016-10-12 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-07-29 UNTIL 2016-10-12 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-07-29 UNTIL 2016-10-12 | RESIGNED | ||
| KRISTOFER ANDREW WARD | Sep 1978 | British | Director | 2016-10-12 UNTIL 2017-08-04 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-07-29 UNTIL 2016-10-12 | RESIGNED |
| MR ANDREW HULME | Dec 1980 | British | Director | 2017-08-04 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Housing Growth Partnership Iii Gp Llp | 2022-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Housing Growth Partnership Gp Llp | 2016-10-12 - 2022-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2016-07-29 - 2016-10-12 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |