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Hpg Ground Rents Limited LONDON


Hpg Ground Rents started in year 2002 as Private Limited Company with registration number 04523411. The Hpg Ground Rents company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 46 Great Marlborough Street. Postal code: W1F 7JW. Since 2012-04-02 Hpg Ground Rents Limited is no longer carrying the name Osborn Securities (two).

At the moment there are 2 directors in the the company, namely Nabil F. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 29 March 2024, there were 4 ex directors - David H., Nicola B. and others listed below. There were no ex secretaries.

Hpg Ground Rents Limited Address / Contact

Office Address 46 Great Marlborough Street
Town London
Post code W1F 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523411
Date of Incorporation Mon, 2nd Sep 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Nabil F.

Position: Director

Appointed: 29 March 2012

Andrew B.

Position: Secretary

Appointed: 15 October 2002

Andrew B.

Position: Director

Appointed: 15 October 2002

David H.

Position: Director

Appointed: 15 October 2002

Resigned: 29 March 2012

Nicola B.

Position: Director

Appointed: 15 October 2002

Resigned: 26 March 2012

Martin W.

Position: Director

Appointed: 02 September 2002

Resigned: 15 October 2002

C H Registrars Limited

Position: Corporate Secretary

Appointed: 02 September 2002

Resigned: 15 October 2002

Nishi S.

Position: Director

Appointed: 02 September 2002

Resigned: 15 October 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Hallmark Property Group (Hpg) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Nabil F. This PSC owns 75,01-100% shares.

Hallmark Property Group (Hpg) Limited

46 Great Marlborough Street, London, W1F 7JW, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07835873
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Nabil F.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Osborn Securities (two) April 2, 2012
Choqs 424 October 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 2907373261261
Current Assets77 27960 70822 156 61817 493 2151 357 354
Debtors71 98960 63522 156 54517 492 9541 357 093
Other Debtors10 44710 256  1 500
Other
Amounts Owed By Related Parties  22 060 64017 460 4131 281 592
Amounts Owed To Group Undertakings814 512667 27022 600 85617 632 536134 178
Average Number Employees During Period 2222
Corporation Tax Payable    75 593
Creditors967 992831 15722 727 21017 755 317353 544
Investment Property1 005 2311 005 2311 005 2311 026 5741 061 716
Investment Property Fair Value Model1 005 2311 005 231 1 026 5731 061 716
Net Current Assets Liabilities-890 713-770 449-570 592-262 1021 003 810
Other Creditors149 494157 730113 997120 819130 676
Other Taxation Social Security Payable3 9866 15712 3571 9627 839
Total Assets Less Current Liabilities114 518234 782434 639764 4722 065 526
Trade Creditors Trade Payables    5 258
Trade Debtors Trade Receivables61 54250 37995 90532 54174 001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (8 pages)

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