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Summary

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Officers12

Events2

Documents35

Additional data

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Last updated: Jun 01, 2024

HGP III LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 2016 (8 years ago)

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Summary

NameHGP III LIMITED
Historical names
  • HEDGE END PLACE HOLD CO LIMITED
  • AGHOCO 1455 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10303912
Incorporation Date29 Jul 2016 (8 years ago) / 2561 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEDGE***********************

ActiveUnited Kingdom

ALFRE*****************

ActiveUnited Kingdom

ALFRE*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 25 GRESHAM STREET, EC2V 7HN

Officers

corporate

IndividualUnited Kingdom

HOUSING GROWTH PARTNERSHIP GP LLP

Person with significant control


Appointed on12 Oct 2016

Resigned on26 Aug 2022

corporate

IndividualUnited Kingdom

HOUSING GROWTH PARTNERSHIP III GP LLP

Person with significant control


Appointed on26 Aug 2022

individual

IndividualUnited Kingdom

Hepburn, Victor Alexander

Director


Appointed on14 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hart, Roger

Director


Appointed on29 Jul 2016

Resigned on12 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gittins, Paul

Secretary


Appointed on12 Oct 2016

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on29 Jul 2016

Resigned on12 Oct 2016

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Events

Old value

02 May 2023

Name changeHEDGE END PLACE HOLD CO LIMITED

12 Oct 2016

Name changeAGHOCO 1455 LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Change person director company with change dateCH01View
09 Sep 2022Change person director company with change dateCH01View
08 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 26 Aug 2017
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HGP III LIMITED's headquarters?

HGP III LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 25 GRESHAM STREET, EC2V 7HN

What is HGP III LIMITED's industry?

HGP III LIMITED is in the industry of Activities of holding companies

What year was HGP III LIMITED started?

HGP III LIMITED was started in 2016

Sources: Companies House