Active
Company Information for HGP III LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
10303912
Private Limited Company
Active |
Company Name | ||||
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HGP III LIMITED | ||||
Legal Registered Office | ||||
25 GRESHAM STREET LONDON EC2V 7HN | ||||
Previous Names | ||||
|
Company Number | 10303912 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Hgp Iii, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
||
ANDREW HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTOFER ANDREW WARD |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEWART MILNE (GLASGOW) LIMITED | Director | 2018-05-16 | CURRENT | 1998-11-16 | Active | |
STEWART MILNE (WEST) LIMITED | Director | 2018-05-16 | CURRENT | 1999-01-21 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2018-05-02 | CURRENT | 2003-10-07 | Active | |
BERGAMOT VENTURES LIMITED | Director | 2018-03-13 | CURRENT | 2002-11-08 | Active | |
PRESTONFIELD P3 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P1 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P2 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
HORIZON RESOURCES LIMITED | Director | 2018-02-27 | CURRENT | 1992-12-18 | Liquidation | |
HORIZON CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 1993-06-21 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 2012-10-01 | Active | |
WEST CRAIGS LIMITED | Director | 2018-02-23 | CURRENT | 2001-12-24 | Active | |
UBERIOR INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 1981-02-27 | Active | |
UBERIOR ENA LIMITED | Director | 2018-02-23 | CURRENT | 2005-04-01 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2018-02-23 | CURRENT | 1988-06-24 | Active | |
HORIZON CAPITAL 2000 LIMITED | Director | 2018-02-23 | CURRENT | 1993-05-27 | Active | |
UBERIOR EQUITY LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2018-02-22 | CURRENT | 2006-11-02 | Liquidation | |
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Director | 2018-02-22 | CURRENT | 1999-03-30 | Active | |
UBERIOR TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 1998-05-22 | Active | |
UBERIOR VENTURES LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-07 | Active | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2004-08-26 | Active | |
UBERIOR (MOORFIELD) LIMITED | Director | 2018-02-22 | CURRENT | 2005-05-19 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-22 | Active | |
YELLOW DOOR DEVELOPMENT LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
HGP II LIMITED | Director | 2017-08-04 | CURRENT | 2016-02-29 | Active | |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS GILLIAN CLAIRE FISKEN | ||
FULL ACCOUNTS MADE UP TO 30/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103039120001 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
Company name changed hedge end place hold co LIMITED\certificate issued on 02/05/23 | ||
FULL ACCOUNTS MADE UP TO 30/03/22 | ||
Director's details changed for Miss Jennifer Crorie on 2022-09-05 | ||
Director's details changed for Mr Victor Alexander Hepburn on 2022-09-05 | ||
PSC07 | CESSATION OF HOUSING GROWTH PARTNERSHIP GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 2022-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | |
FULL ACCOUNTS MADE UP TO 30/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
DIRECTOR APPOINTED MISS JENNIFER CRORIE | ||
DIRECTOR APPOINTED MR VICTOR ALEXANDER HEPBURN | ||
AP01 | DIRECTOR APPOINTED MISS JENNIFER CRORIE | |
PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL GITTINS on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFER ANDREW WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW HULME | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC02 | Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2016-10-12 | |
CH01 | Director's details changed for Kristofer Andrew Ward on 2016-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM02 | Termination of appointment of a G Secretarial Limited on 2016-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 100 Barbirolli Square Manchester England M2 3AB England | |
AP01 | DIRECTOR APPOINTED KRISTOFER ANDREW WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AA01 | Current accounting period shortened from 31/07/17 TO 31/03/17 | |
AP03 | Appointment of Paul Gittins as company secretary on 2016-10-12 | |
RES15 | CHANGE OF NAME 12/10/2016 | |
CERTNM | Company name changed aghoco 1455 LIMITED\certificate issued on 12/10/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |