Menna Overview
Here’s a quick overview of HPG GROUND RENTS LIMITED 👀 — a London based business that started in 2002.
HPG GROUND RENTS LIMITED
- Company statusactive
- Company No04523411
- Age23 years 10 months Incorporated 2 September 2002
- Officers3
Address
46 Great Marlborough Street, London, W1F 7JW
HPG GROUND RENTS LIMITED is an active company incorporated on 2 September 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 23 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 23 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 29 Mar 2016
Gazette Filings Brought Up To Date
10 Years Ago on 19 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACON, Andrew Charles | secretary | 15 Oct 2002 | |
| BACON, Andrew Charles | director | Jan 1969 | 15 Oct 2002 |
| FATTAL, Nabil Haskel | director | Dec 1961 | 29 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nabil Haskel Fattal | Dec 1961 | 01 Jul 2016 |
| Hallmark Property Group (Hpg) Limited | 01 Jul 2016 |
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Here’s a quick overview of HPG GROUND RENTS LIMITED 👀 — a London based business that started in 2002.