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HGR INVESTMENTS (HOLDCO) LIMITED

HGR INVESTMENTS (HOLDCO) LIMITED

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

    • Overview

    Company NameHGR INVESTMENTS (HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14357440
    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 HGR INVESTMENTS (HOLDCO) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HGR INVESTMENTS (HOLDCO) LIMITED located?

    Registered Office Address
    83 Baker Street
    Marylebone
    W1U 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGR INVESTMENTS (HOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HGR INVESTMENTS (HOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for HGR INVESTMENTS (HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 21,924,658
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 21,474,658
    		3 pagesSH01

    Registered office address changed from 5th Floor Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 83 Baker Street Marylebone London W1U 6AG on Oct 08, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Bertram John Reginald Radcliffe on Aug 11, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 15, 2025

    • Capital: GBP 21,174,658
    		3 pagesSH01

    Registration of charge 143574400002, created on May 15, 2025

    		28 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 8,374,658
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2025

    • Capital: GBP 6,274,658
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 6,144,658
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2024

    • Capital: GBP 790,001
    		3 pagesSH01

    Confirmation statement made on Sep 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: GBP 320,001
    		3 pagesSH01

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Giles Horridge as a director on May 17, 2023

    		2 pagesAP01

    Termination of appointment of Alexander Hugh Mackenzie as a director on May 17, 2023

    		1 pagesTM01

    Registration of charge 143574400001, created on Feb 28, 2023

    		32 pagesMR01

    Appointment of Mr David Woodward as a director on Feb 15, 2023

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Cessation of Oaktree Capital Group Llc as a person with significant control on Dec 21, 2022

    		1 pagesPSC07

    Notification of Btr Residential Limited as a person with significant control on Dec 21, 2022

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2022

    Statement of capital on Sep 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HGR INVESTMENTS (HOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORRIDGE, Giles
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		EnglandBritish181987250001
    RADCLIFFE, Bertram John Reginald
    Baker Street
    Marylebone
    W1U 6AG London
    83
    United Kingdom
    		Director
    Baker Street
    Marylebone
    W1U 6AG London
    83
    United Kingdom
    		United KingdomBritish329833540001
    WOODWARD, David
    Hyde Park Gardens
    W2 2LZ London
    Flat 2
    England
    		Director
    Hyde Park Gardens
    W2 2LZ London
    Flat 2
    England
    		EnglandAmerican305619800001
    MACKENZIE, Alexander Hugh
    Verde
    10 Bressenden Place
    SW1E 5DH London
    5th Floor
    United Kingdom
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    5th Floor
    United Kingdom
    		United KingdomCanadian285162520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGR INVESTMENTS (HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    Marylebone
    W1U 6AG London
    83
    England
    		Dec 21, 2022
    Baker Street
    Marylebone
    W1U 6AG London
    83
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13505780
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oaktree Capital Group Llc
    Little Falls Drive
    DE 19808 Wilmington
    251
    De
    United States
    		Sep 15, 2022
    Little Falls Drive
    DE 19808 Wilmington
    251
    De
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityLaw Of Delaware Usa
    Place RegisteredUsa
    Registration Number4334260
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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