HGP II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HGP II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGP II LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10032831. The accounts status is FULL and accounts are next due on 31/03/2024.
HGP II LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10032831. The accounts status is FULL and accounts are next due on 31/03/2024.
HGP II LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRINGTON NORTH HOLD CO LIMITED (until 28/02/2023)
BRINGTON NORTH HOLD CO LIMITED (until 28/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VICTOR ALEXANDER HEPBURN | May 1974 | British | Director | 2021-12-16 | CURRENT |
| MRS GILLIAN CLAIRE FISKEN | Sep 1974 | British | Director | 2024-05-03 | CURRENT |
| PAUL GITTINS | Secretary | 2016-02-29 | CURRENT | ||
| MR ANDREW HULME | Dec 1980 | British | Director | 2017-08-04 UNTIL 2021-12-16 | RESIGNED |
| MISS JENNIFER CRORIE | Apr 1981 | British | Director | 2021-12-16 UNTIL 2024-05-10 | RESIGNED |
| MR ANDREW HULME | Dec 1980 | British | Director | 2016-02-29 UNTIL 2016-12-15 | RESIGNED |
| KRISTOFER ANDREW WARD | Sep 1978 | British | Director | 2016-12-15 UNTIL 2017-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Housing Growth Partnership Ii Gp Llp | 2022-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Housing Growth Partnership Limited | 2016-04-06 - 2022-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |