Company Information for

HGP III LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

10303912

Private Limited Company

Active

About Hgp Iii Ltd

HGP III LIMITED was founded on 2016-07-29 and has its registered office in London. The organisation's status is listed as "Active". Hgp Iii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HGP III LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Previous Names
HEDGE END PLACE HOLD CO LIMITED
02/05/2023
AGHOCO 1455 LIMITED
12/10/2016

Filing Information

Company Number10303912
Date formed2016-07-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2023
Account next due30/12/2024
Filing return next due26/08/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 15:22:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gittins Company Secretary 2016-10-12
Andrew Hulme Director DIRECTOR 2017-08-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kristofer Andrew Ward Director 2016-10-12 2017-08-04
A G Secretarial Limited Company Secretary 2016-07-29 2016-10-12
A G Secretarial Limited Director 2016-07-29 2016-10-12
Roger Hart Director 2016-07-29 2016-10-12
Inhoco Formations Limited Director 2016-07-29 2016-10-12

Related Directorships for Andrew Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hulme UBERIOR (GLASGOW) LIMITEDDirector 2018-05-16 CURRENT 1998-11-16 Active
Andrew Hulme UBERIOR (WEST) LIMITEDDirector 2018-05-16 CURRENT 1999-01-21 Active
Andrew Hulme D.U.K.E. REAL ESTATE LIMITEDDirector 2018-05-02 CURRENT 2003-10-07 Active
Andrew Hulme BERGAMOT VENTURES LIMITEDDirector 2018-03-13 CURRENT 2002-11-08 Active
Andrew Hulme PRESTONFIELD P3 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P1 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P2 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme HORIZON RESOURCES LIMITEDDirector 2018-02-27 CURRENT 1992-12-18 Liquidation
Andrew Hulme HORIZON CAPITAL LIMITEDDirector 2018-02-27 CURRENT 1993-06-21 Liquidation
Andrew Hulme PRESTONFIELD INVESTMENTS LIMITEDDirector 2018-02-26 CURRENT 2012-10-01 Active
Andrew Hulme WEST CRAIGS LIMITEDDirector 2018-02-23 CURRENT 2001-12-24 Active
Andrew Hulme UBERIOR INVESTMENTS LIMITEDDirector 2018-02-23 CURRENT 1981-02-27 Active
Andrew Hulme UBERIOR ENA LIMITEDDirector 2018-02-23 CURRENT 2005-04-01 Active
Andrew Hulme CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2018-02-23 CURRENT 1988-06-24 Active
Andrew Hulme HORIZON CAPITAL 2000 LIMITEDDirector 2018-02-23 CURRENT 1993-05-27 Active
Andrew Hulme UBERIOR EQUITY LIMITEDDirector 2018-02-22 CURRENT 2002-08-08 Active
Andrew Hulme BOS EDINBURGH NO 1 LIMITEDDirector 2018-02-22 CURRENT 2006-11-02 Liquidation
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDDirector 2018-02-22 CURRENT 1999-03-30 Active
Andrew Hulme UBERIOR TRADING LIMITEDDirector 2018-02-22 CURRENT 1987-01-29 Active
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 1998-05-22 Active
Andrew Hulme UBERIOR VENTURES LIMITEDDirector 2018-02-22 CURRENT 2002-08-07 Active
Andrew Hulme UBERIOR FUND INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2004-08-26 Active
Andrew Hulme UBERIOR (MOORFIELD) LIMITEDDirector 2018-02-22 CURRENT 2005-05-19 Active
Andrew Hulme UBERIOR CO-INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2005-06-20 Liquidation
Andrew Hulme UBERIOR EUROPE LIMITEDDirector 2018-02-22 CURRENT 2006-03-22 Active
Andrew Hulme YELLOW DOOR DEVELOPMENT LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
Andrew Hulme HGP II LIMITEDDirector 2017-08-04 CURRENT 2016-02-29 Active
Andrew Hulme HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDDirector 2015-05-11 CURRENT 2015-03-24 Active