Housing Growth Partnership Limited

Company Name	Housing Growth Partnership Limited
Company Status	Active
Company Number	09504850
Category	Private Limited Company
Incorporation Date	23 March 2015(9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Paul Gittins
Status	Current
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Kathryn Packard
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(3 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Victor Alexander Hepburn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Peter Anthony Shepherd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr John Feeney
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Stuart Duncan Cruickshank
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fry Building 2 Marsham Street London SW1P 4DF

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fry Building 2 Marsham Street London SW1P 4DF

Director Name	Mr Andrew James Wheldon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Daniel Meredith Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	C/O Lloyds Banking Group Plc 25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
21 December 2023	Full accounts made up to 31 March 2023 (21 pages)
29 March 2023	Director's details changed for Ms Kathryn Packard on 28 March 2023 (2 pages)
28 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 31 March 2022 (21 pages)
9 September 2022	Director's details changed for Mr Victor Alexander Hepburn on 5 September 2022 (2 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
10 January 2022	Director's details changed for Mr Alan Toby Rougier on 7 January 2022 (2 pages)
1 December 2021	Termination of appointment of Andrew Hulme as a director on 26 November 2021 (1 page)
17 November 2021	Full accounts made up to 31 March 2021 (21 pages)
29 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
20 January 2021	Director's details changed for Mr Victor Alexander Hepburn on 14 January 2021 (2 pages)
30 September 2020	Full accounts made up to 31 March 2020 (21 pages)
12 June 2020	Termination of appointment of Daniel Meredith Jones as a director on 8 June 2020 (1 page)
12 June 2020	Appointment of Mr Alan Toby Rougier as a director on 9 June 2020 (2 pages)
12 June 2020	Appointment of Mr Victor Alexander Hepburn as a director on 9 June 2020 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Ms Kathryn Packard on 23 January 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (22 pages)
5 November 2019	Secretary's details changed for Paul Gittins on 4 November 2019 (1 page)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
30 January 2019	Director's details changed for Ms Kathryn Packard on 30 January 2019 (2 pages)
25 January 2019	Termination of appointment of Andrew James Wheldon as a director on 24 January 2019 (1 page)
24 October 2018	Full accounts made up to 31 March 2018 (20 pages)
24 April 2018	Appointment of Ms Kathryn Packard as a director on 17 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
7 February 2018	Appointment of Mr Daniel Meredith Jones as a director on 6 February 2018 (2 pages)
7 February 2018	Termination of appointment of John Feeney as a director on 6 February 2018 (1 page)
7 February 2018	Appointment of Mr Andrew James Wheldon as a director on 6 February 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (20 pages)
20 July 2017	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 23 June 2016 (4 pages)
20 July 2017	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 20 July 2017 (4 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (3 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (3 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
27 July 2016	Termination of appointment of Harry Baddeley Swales as a director on 23 June 2016 (1 page)
27 July 2016	Termination of appointment of Stuart Duncan Cruickshank as a director on 23 June 2016 (1 page)
27 July 2016	Termination of appointment of Stuart Duncan Cruickshank as a director on 23 June 2016 (1 page)
27 July 2016	Termination of appointment of Harry Baddeley Swales as a director on 23 June 2016 (1 page)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (9 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (9 pages)
26 January 2016	Director's details changed for Mr Andrew Hulme on 15 December 2015 (2 pages)
26 January 2016	Director's details changed for Mr Andrew Hulme on 15 December 2015 (2 pages)
22 July 2015	Appointment of Mr Harry Baddeley Swales as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mr Harry Baddeley Swales as a director on 16 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Hulme as a director on 19 May 2015 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 04/04/2015 as it was invalid or ineefective (2 pages)
2 June 2015	Appointment of Mr John Feeney as a director on 19 May 2015 ANNOTATION Clarification the appointment date for the director was removed from the public register on 04/04/2015 as it was invalid or ineefective (2 pages)
2 June 2015	Appointment of Mr John Feeney as a director on 19 May 2015 ANNOTATION Clarification the appointment date for the director was removed from the public register on 04/04/2015 as it was invalid or ineefective (3 pages)
2 June 2015	Appointment of Mr Andrew Hulme as a director on 19 May 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Hulme as a director on 19 May 2015 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 04/04/2015 as it was invalid or ineefective (2 pages)
2 June 2015	Appointment of Mr John Feeney as a director on 19 May 2015 (2 pages)
2 June 2015	Appointment of Mr John Feeney as a director on 19 May 2015 ANNOTATION Clarification the appointment date for the director was removed from the public register on 04/04/2015 as it was invalid or ineefective (3 pages)
1 June 2015	Appointment of Mr Andrew Hulme as a director on 18 May 2015 (2 pages)
1 June 2015	Appointment of Mr Peter Anthony Shepherd as a director on 19 May 2015 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 04/04/2015 as it was invalid or ineefective (2 pages)
1 June 2015	Appointment of Mr Andrew Hulme as a director on 18 May 2015 (2 pages)
1 June 2015	Appointment of Mr Peter Anthony Shepherd as a director on 19 May 2015 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 04/04/2015 as it was invalid or ineefective (2 pages)
1 June 2015	Appointment of Mr Peter Anthony Shepherd as a director on 19 May 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew Hulme as a director on 18 May 2015 (3 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 April 2015	Statement of capital following an allotment of shares on 28 March 2015 GBP 100 (3 pages)
1 April 2015	Appointment of Stuart Duncan Cruickshank as a director on 28 March 2015 (2 pages)
1 April 2015	Statement of capital following an allotment of shares on 28 March 2015 GBP 100 (3 pages)
1 April 2015	Appointment of Stuart Duncan Cruickshank as a director on 28 March 2015 (2 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (34 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (34 pages)

Housing Growth Partnership Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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