Hpg Ground Rents Limited

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Hpg Ground Rents Limited

04523411•Private Limited With Share Capital

46 Great Marlborough Street, London, W1F7JW
02072677774

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Incorporated

02/09/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Hpg Ground Rents Limited (04523411) is a private limited with share capital incorporated on 02/09/2002 (23 years old) and registered in london, W1F7JW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/09/2002
W1F7JW

Financial Overview

Total Assets

£36.54M

Liabilities

£33.72M

Net Assets

£2.82M

Cash

£261

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nabil haskel fattal
director
A
andrew charles bacon
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Move Registers To Registered Office Company
Category:Address
Date:30-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Legacy
Category:Mortgage
Date:10-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Move Registers To Sail Company
Category:Address
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Sail Address Company
Category:Address
Date:03-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Accounts
Date:07-02-2008
Legacy
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Mortgage
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:13-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Resolution
Category:Resolution
Date:09-07-2003
Resolution
Category:Resolution
Date:09-07-2003
Resolution
Category:Resolution
Date:09-07-2003
Legacy
Category:Accounts
Date:28-02-2003
Memorandum Articles
Category:Incorporation
Date:15-11-2002
Resolution
Category:Resolution
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Address
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2002
Incorporation Company
Category:Incorporation
Date:02-09-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

46 Great Marlborough Street, London, W1F7JW

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Contact

02072677774
46 Great Marlborough Street, London, W1F7JW