Hgp Iii Limited

10303912

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 29/07/2016

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Victor Alexander Hepburn

director · Since 14/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mrs Gillian Claire Fisken

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Miss Jennifer Crorie

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Housing Growth Partnership Iii Gp Llp

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: Oc435446 · Companies House · Limited Liability Partnership

Notified 26/08/2022

Former PSCs

Inhoco Formations Limited

Ceased 12/10/2016

Housing Growth Partnership Gp Llp

Ceased 26/08/2022

Charges3 outstanding

Charge

outstanding

MASLOW A8 DESIGNATED ACTIVITY COMPANY

Created 17/04/2025Registered 22/04/2025

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 24/05/2024Registered 28/05/2024

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 11/03/2024Registered 15/03/2024