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HGP III LIMITED

HGP III LIMITED is an active private limited company, incorporated on 29 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Full. HGP III LIMITED has two previous names, the most recent of which was HEDGE END PLACE HOLD CO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10303912
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 125 GRESHAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7HN

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/05/2023 onwards:
HGP III LIMITED
From 12/10/2016 to 02/05/2023:
HEDGE END PLACE HOLD CO LIMITED
Prior to 12/10/2016:
AGHOCO 1455 LIMITED

Directors

(The company's officers)
MISS JENNIFER ANNE CRORIE
(~43 year old British national)
PORT HAMILTON 69 MORRISON STREET, EDINBURGH, EH3 8BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/12/2021
MR VICTOR ALEXANDER HEPBURN
(~50 year old British national)
PORT HAMILTON 69 MORRISON STREET, EDINBURGH, EH3 8BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021
PAUL GITTINS
CAWLEY HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM
  • Current Secretary
Appointed on 12/10/2016

Connections

(Shared officers)
  • MISS JENNIFER ANNE CRORIE
  • MISS JENNIFER ANNE CRORIE
  • MR VICTOR ALEXANDER HEPBURN
  • MR VICTOR ALEXANDER HEPBURN
  • MISS JENNIFER ANNE CRORIE
  • MR VICTOR ALEXANDER HEPBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HGP III LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7HN.

Map of HGP III LIMITED at local scale
Map of HGP III LIMITED at local scale
Map of HGP III LIMITED at district scale
Map of HGP III LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7HN

Other companies with registered offices in EC2V 7HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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