Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HGP III LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
10303912
Private Limited Company
Active

Company Overview

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 LIMITED02/05/2023
AGHOCO 1455 LIMITED12/10/2016
Filing Information
Company Number 10303912
Company ID Number 10303912
Date formed 2016-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 
Return next due 26/08/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:22:16
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HGP III LIMITED
The following companies were found which have the same name as HGP III LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hgp Iii, LLC Delaware Unknown

Company Officers of HGP III LIMITED

Current Directors
Officer Role Date Appointed
PAUL GITTINS
 Company Secretary 2016-10-12
ANDREW HULME
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08DIRECTOR APPOINTED MRS GILLIAN CLAIRE FISKEN
2024-03-15FULL ACCOUNTS MADE UP TO 30/03/23
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 103039120001
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-05-02Company name changed hedge end place hold co LIMITED\certificate issued on 02/05/23
2023-04-11FULL ACCOUNTS MADE UP TO 30/03/22
2022-09-09Director's details changed for Miss Jennifer Crorie on 2022-09-05
2022-09-09Director's details changed for Mr Victor Alexander Hepburn on 2022-09-05
2022-09-08PSC07CESSATION OF HOUSING GROWTH PARTNERSHIP GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC02Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 2022-08-26
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME
2021-12-17FULL ACCOUNTS MADE UP TO 30/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 30/03/21
2021-12-15DIRECTOR APPOINTED MISS JENNIFER CRORIE
2021-12-15DIRECTOR APPOINTED MR VICTOR ALEXANDER HEPBURN
2021-12-15AP01DIRECTOR APPOINTED MISS JENNIFER CRORIE
2021-11-03PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 30/03/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR PAUL GITTINS on 2019-11-04
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2018-12-24AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-03-21AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOFER ANDREW WARD
2017-08-04AP01DIRECTOR APPOINTED MR ANDREW HULME
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-24PSC02Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2016-10-12
2017-01-16CH01Director's details changed for Kristofer Andrew Ward on 2016-12-15
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-10-13TM02Termination of appointment of a G Secretarial Limited on 2016-10-12
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 100 Barbirolli Square Manchester England M2 3AB England
2016-10-13AP01DIRECTOR APPOINTED KRISTOFER ANDREW WARD
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-10-13AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2016-10-13AP03Appointment of Paul Gittins as company secretary on 2016-10-12
2016-10-12RES15CHANGE OF NAME 12/10/2016
2016-10-12CERTNMCompany name changed aghoco 1455 LIMITED\certificate issued on 12/10/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HGP III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGP III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HGP III LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HGP III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGP III LIMITED
Trademarks
We have not found any records of HGP III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGP III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HGP III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGP III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGP III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGP III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 7HN