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Hcp Lr Gp Ltd

14501841

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 23/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Hackman

director · Since 23/11/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Mr Ian Malcolm Livingstone

director · Since 23/11/2022

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Mitchell James Friend

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Mr Alastair Boucaut

director · Since 19/03/2026

AUSTRALIAN · UNITED STATES · Age 37

Also on 8 other boards

Michael Hackman

director · Since 23/11/2022

American · United States · Age 69

Ian Malcolm Livingstone

director · Since 23/11/2022

British · Monaco · Age 64

Mitchell James Friend

director · Since 12/07/2024

British · England · Age 40

Alastair Boucaut

director · Since 19/03/2026

Australian · United States · Age 37

Former

Malcolm Adam Glyn

director · Resigned 12/07/2024

Brent Iloulian

director · Resigned 30/06/2025

David Adam Orkin

director · Resigned 19/03/2026

Persons with Significant Control

Lr Hack Pyramids Limited

25–50% shares
25–50% votes

Quadrant House, Floor 6, London, E1W 1YW

Reg: 13592493 · Companies House · Corporate

Notified 23/11/2022

Change History

officer appointedBOUCAUT, Alastair
2026-08-22
officer appointedFRIEND, Mitchell James
2026-08-22
officer appointedHACKMAN, Michael
2026-08-22
officer appointedLIVINGSTONE, Ian Malcolm
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Suite 4, 7th Floor 50 Broadway
2026-08-22

SUITE 4, 7TH FLOOR

post townLondon
2026-08-22

LONDON