Company NameHGP Ii Limited
Company StatusActive
Company Number10032831
CategoryPrivate Limited Company
Incorporation Date29 February 2016(8 years, 1 month ago)
Previous NameBrington North Hold Co Limited

Business Activity

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

Directors

Secretary NamePaul Gittins
StatusCurrent
Appointed29 February 2016(same day as company formation)
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Andrew Hulme
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(1 year, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMiss Jennifer Crorie
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPort Hamilton 69 Morrison Street
Edinburgh
EH3 8BW
Scotland
Director NameMr Victor Alexander Hepburn
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPort Hamilton 69 Morrison Street
Edinburgh
EH3 8BW
Scotland
Director NameMr Andrew Hulme
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AS
Director NameMr Kristofer Andrew Ward
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(9 months, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 August 2017)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AS

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Filing History

13 February 2024Confirmation statement made on 13 February 2024 with no updates (3 pages)
28 February 2023Company name changed brington north hold co LIMITED\certificate issued on 28/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-16
(3 pages)
27 February 2023Confirmation statement made on 27 February 2023 with updates (4 pages)
19 December 2022Full accounts made up to 31 March 2022 (19 pages)
9 September 2022Director's details changed for Miss Jennifer Crorie on 5 September 2022 (2 pages)
9 September 2022Director's details changed for Mr Victor Alexander Hepburn on 5 September 2022 (2 pages)
1 June 2022Cessation of Housing Growth Partnership Limited as a person with significant control on 27 May 2022 (1 page)
1 June 2022Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 27 May 2022 (2 pages)
1 April 2022Full accounts made up to 31 March 2021 (18 pages)
28 February 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
21 December 2021Termination of appointment of Andrew Hulme as a director on 16 December 2021 (1 page)
16 December 2021Appointment of Mr Victor Alexander Hepburn as a director on 16 December 2021 (2 pages)
16 December 2021Appointment of Miss Jennifer Crorie as a director on 16 December 2021 (2 pages)
1 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
23 September 2020Full accounts made up to 31 March 2020 (19 pages)
2 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
31 December 2019Full accounts made up to 31 March 2019 (17 pages)
5 November 2019Secretary's details changed for Paul Gittins on 4 November 2019 (1 page)
4 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
23 December 2018Full accounts made up to 31 March 2018 (15 pages)
16 July 2018Amended full accounts made up to 31 March 2017 (15 pages)
27 February 2018Confirmation statement made on 27 February 2018 with updates (4 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 August 2017Termination of appointment of Kristofer Andrew Ward as a director on 4 August 2017 (1 page)
4 August 2017Termination of appointment of Kristofer Andrew Ward as a director on 4 August 2017 (1 page)
4 August 2017Appointment of Mr Andrew Hulme as a director on 4 August 2017 (2 pages)
4 August 2017Appointment of Mr Andrew Hulme as a director on 4 August 2017 (2 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
17 January 2017Termination of appointment of Andrew Hulme as a director on 15 December 2016 (1 page)
17 January 2017Appointment of Mr Kristofer Andrew Ward as a director on 15 December 2016 (2 pages)
17 January 2017Termination of appointment of Andrew Hulme as a director on 15 December 2016 (1 page)
17 January 2017Appointment of Mr Kristofer Andrew Ward as a director on 15 December 2016 (2 pages)
29 February 2016Incorporation
Statement of capital on 2016-02-29
  • GBP 1
(33 pages)
29 February 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
29 February 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
29 February 2016Incorporation
Statement of capital on 2016-02-29
  • GBP 1
(33 pages)