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HGP Iii Limited

HGP Iii Limited is an active company incorporated on 29 July 2016 with the registered office located in London, City of London. HGP Iii Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10303912
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
Same address for the past 9 years
Telephone
07764 497017
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1974
Director • British • Lives in UK • Born in Sep 1974
Secretary
Housing Growth Partnership Iii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Housing Growth Partnership Limited
Victor Alexander Hepburn and Gillian Claire Fisken are mutual people.
Active
Housing Growth Partnership Manager Limited
Victor Alexander Hepburn and Gillian Claire Fisken are mutual people.
Active
HGP Ii Limited
Victor Alexander Hepburn and Gillian Claire Fisken are mutual people.
Active
Leil Virgo Holdco Limited
Victor Alexander Hepburn and Gillian Claire Fisken are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.45M
Increased by £936.93K (+181%)
Employees
Unreported
Same as previous period
Total Assets
£43.32M
Increased by £33.32M (+333%)
Total Liabilities
-£30.78M
Increased by £22.35M (+265%)
Net Assets
£12.54M
Increased by £10.98M (+702%)
Debt Ratio (%)
71%
Decreased by 13.31% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Mrs Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Mr Victor Alexander Hepburn Details Changed
9 Months Ago on 27 Jan 2025
Mrs Gillian Claire Fisken Details Changed
9 Months Ago on 27 Jan 2025
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 2 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 31 Jul 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Registration of charge 103039120003, created on 17 April 2025
Submitted on 22 Apr 2025
Full accounts made up to 30 March 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Victor Alexander Hepburn on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mrs Gillian Claire Fisken on 27 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Registration of charge 103039120002, created on 24 May 2024
Submitted on 28 May 2024
Repayment History
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