Hgp Ii Limited

General information

Name:

Hgp Ii Ltd

Office Address:

25 Gresham Street EC2V 7HN London

Number: 10032831

Incorporation date: 2016-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hgp Ii Limited business has been on the market for eight years, as it's been founded in 2016. Started with registration number 10032831, Hgp Ii is a Private Limited Company located in 25 Gresham Street, London EC2V 7HN. The firm official name switch from Brington North Hold to Hgp Ii Limited took place on 2023-02-28. This business's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. Its latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Mon, 27th Feb 2023.

This company owes its achievements and permanent progress to a group of two directors, namely Victor H. and Jennifer C., who have been leading it for 3 years. Additionally, the managing director's assignments are often assisted with by a secretary - Paul G., who was officially appointed by this specific company in 2016.

  • Previous company's names
  • Hgp Ii Limited 2023-02-28
  • Brington North Hold Co Limited 2016-02-29

Company staff

Victor H.

Role: Director

Appointed: 16 December 2021

Latest update: 12 March 2024

Jennifer C.

Role: Director

Appointed: 16 December 2021

Latest update: 12 March 2024

Paul G.

Role: Secretary

Appointed: 29 February 2016

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Housing Growth Partnership Ii Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the reg no Oc435445.

Housing Growth Partnership Ii Gp Llp
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc435445
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Housing Growth Partnership Limited
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09504850
Notified on 6 April 2016
Ceased on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 13th Feb 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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