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.
Office Address | 46 Great Marlborough Street |
Town | London |
Post code | W1F 7JW |
Country of origin | United Kingdom |
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 |
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 |
Osborn Securities (two) | April 2, 2012 |
Choqs 424 | October 18, 2002 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 5 290 | 73 | 73 | 261 | 261 |
Current Assets | 77 279 | 60 708 | 22 156 618 | 17 493 215 | 1 357 354 |
Debtors | 71 989 | 60 635 | 22 156 545 | 17 492 954 | 1 357 093 |
Other Debtors | 10 447 | 10 256 | 1 500 | ||
Other | |||||
Amounts Owed By Related Parties | 22 060 640 | 17 460 413 | 1 281 592 | ||
Amounts Owed To Group Undertakings | 814 512 | 667 270 | 22 600 856 | 17 632 536 | 134 178 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | |
Corporation Tax Payable | 75 593 | ||||
Creditors | 967 992 | 831 157 | 22 727 210 | 17 755 317 | 353 544 |
Investment Property | 1 005 231 | 1 005 231 | 1 005 231 | 1 026 574 | 1 061 716 |
Investment Property Fair Value Model | 1 005 231 | 1 005 231 | 1 026 573 | 1 061 716 | |
Net Current Assets Liabilities | -890 713 | -770 449 | -570 592 | -262 102 | 1 003 810 |
Other Creditors | 149 494 | 157 730 | 113 997 | 120 819 | 130 676 |
Other Taxation Social Security Payable | 3 986 | 6 157 | 12 357 | 1 962 | 7 839 |
Total Assets Less Current Liabilities | 114 518 | 234 782 | 434 639 | 764 472 | 2 065 526 |
Trade Creditors Trade Payables | 5 258 | ||||
Trade Debtors Trade Receivables | 61 542 | 50 379 | 95 905 | 32 541 | 74 001 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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