HGP Iii Limited

Company Name	HGP Iii Limited
Company Status	Active
Company Number	10303912
Category	Private Limited Company
Incorporation Date	29 July 2016(7 years, 9 months ago)
Previous Names	Aghoco 1455 Limited and Hedge End Place Hold Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Paul Gittins
Status	Current
Appointed	12 October 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Miss Jennifer Crorie
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Victor Alexander Hepburn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Miss Jennifer Anne Crorie
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Kristofer Andrew Ward
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 August 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	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	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	28 July 2023 (9 months, 2 weeks ago)
Next Return Due	11 August 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
2 May 2023	Company name changed hedge end place hold co LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17 (3 pages)
11 April 2023	Full accounts made up to 30 March 2022 (17 pages)
9 September 2022	Director's details changed for Mr Victor Alexander Hepburn on 5 September 2022 (2 pages)
9 September 2022	Director's details changed for Miss Jennifer Crorie on 5 September 2022 (2 pages)
8 September 2022	Cessation of Housing Growth Partnership Gp Llp as a person with significant control on 26 August 2022 (1 page)
8 September 2022	Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 26 August 2022 (2 pages)
1 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Andrew Hulme as a director on 16 December 2021 (1 page)
17 December 2021	Full accounts made up to 30 March 2021 (17 pages)
15 December 2021	Appointment of Miss Jennifer Crorie as a director on 14 December 2021 (2 pages)
15 December 2021	Appointment of Mr Victor Alexander Hepburn as a director on 14 December 2021 (2 pages)
3 November 2021	Cessation of Inhoco Formations Limited as a person with significant control on 12 October 2016 (3 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 30 March 2020 (16 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 30 March 2019 (14 pages)
5 November 2019	Secretary's details changed for Paul Gittins on 4 November 2019 (1 page)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (3 pages)
24 December 2018	Full accounts made up to 30 March 2018 (14 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
21 March 2018	Full accounts made up to 30 March 2017 (14 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages)
4 August 2017	Appointment of Mr Andrew Hulme as a director on 4 August 2017 (2 pages)
4 August 2017	Termination of appointment of Kristofer Andrew Ward as a director on 4 August 2017 (1 page)
4 August 2017	Appointment of Mr Andrew Hulme as a director on 4 August 2017 (2 pages)
4 August 2017	Termination of appointment of Kristofer Andrew Ward as a director on 4 August 2017 (1 page)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
24 July 2017	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 12 October 2016 (2 pages)
24 July 2017	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 12 October 2016 (2 pages)
16 January 2017	Director's details changed for Kristofer Andrew Ward on 15 December 2016 (2 pages)
16 January 2017	Director's details changed for Kristofer Andrew Ward on 15 December 2016 (2 pages)
13 October 2016	Termination of appointment of Roger Hart as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Inhoco Formations Limited as a director on 12 October 2016 (1 page)
13 October 2016	Appointment of Kristofer Andrew Ward as a director on 12 October 2016 (2 pages)
13 October 2016	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 25 Gresham Street London EC2V 7HN on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 25 Gresham Street London EC2V 7HN on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of a G Secretarial Limited as a director on 12 October 2016 (1 page)
13 October 2016	Appointment of Paul Gittins as a secretary on 12 October 2016 (2 pages)
13 October 2016	Termination of appointment of a G Secretarial Limited as a secretary on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Inhoco Formations Limited as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of a G Secretarial Limited as a director on 12 October 2016 (1 page)
13 October 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
13 October 2016	Termination of appointment of a G Secretarial Limited as a secretary on 12 October 2016 (1 page)
13 October 2016	Appointment of Paul Gittins as a secretary on 12 October 2016 (2 pages)
13 October 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
13 October 2016	Appointment of Kristofer Andrew Ward as a director on 12 October 2016 (2 pages)
13 October 2016	Termination of appointment of Roger Hart as a director on 12 October 2016 (1 page)
12 October 2016	Company name changed aghoco 1455 LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
12 October 2016	Company name changed aghoco 1455 LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
29 July 2016	Incorporation Statement of capital on 2016-07-29 GBP 1 (24 pages)
29 July 2016	Incorporation Statement of capital on 2016-07-29 GBP 1 (24 pages)

HGP Iii Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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