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HPG GROUND RENTS LIMITED

HPG GROUND RENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHPG GROUND RENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04523411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPG GROUND RENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HPG GROUND RENTS LIMITED located?

    Registered Office Address
    46 Great Marlborough Street
    W1F 7JW London
    Undeliverable Registered Office AddressNo

    What were the previous names of HPG GROUND RENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OSBORN SECURITIES (TWO) LIMITEDOct 18, 2002Oct 18, 2002
    CHOQS 424 LIMITEDSep 02, 2002Sep 02, 2002

    What are the latest accounts for HPG GROUND RENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HPG GROUND RENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for HPG GROUND RENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Change of details for Hallmark Property Group (Hpg) Limited as a person with significant control on Jul 01, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Registration of charge 045234110003, created on May 10, 2019

    		33 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Notification of Hallmark Property Group (Hpg) Limited as a person with significant control on Jul 01, 2016

    		2 pagesPSC02

    Cessation of Nabil Haskel Fattal as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HPG GROUND RENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Andrew Charles
    Great Marlborough Street
    W1F 7JW London
    46
    United Kingdom
    		Secretary
    Great Marlborough Street
    W1F 7JW London
    46
    United Kingdom
    		British71157770002
    BACON, Andrew Charles
    Great Marlborough Street
    W1F 7JW London
    46
    United Kingdom
    		Director
    Great Marlborough Street
    W1F 7JW London
    46
    United Kingdom
    		EnglandBritish71157770002
    FATTAL, Nabil Haskel
    Great Marlborough Street
    W1F 7JW London
    46
    United Kingdom
    		Director
    Great Marlborough Street
    W1F 7JW London
    46
    United Kingdom
    		EnglandBritish36558830003
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    BROOM, Nicola Jane
    c/o Grahan Cohen & Co.,
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    		Director
    c/o Grahan Cohen & Co.,
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    		United KingdomBritish115017920003
    HIRSCHMANN, David Frederick
    c/o Grahan Cohen & Co.,
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    		Director
    c/o Grahan Cohen & Co.,
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    		United KingdomBritish49585540006
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    		Director
    3 Upsdell Avenue
    N13 6JP London
    		EnglandBritish62629070001
    WRIGHT, Martin James
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    		Director
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    		United KingdomBritish4403900006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPG GROUND RENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nabil Haskel Fattal
    Great Marlborough Street
    W1F 7JW London
    46
    		Jul 01, 2016
    Great Marlborough Street
    W1F 7JW London
    46
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Great Marlborough Street
    W1F 7JW London
    46
    England
    		Jul 01, 2016
    Great Marlborough Street
    W1F 7JW London
    46
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number07835873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0