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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

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Michael Hackman

director · Since 23/11/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Mr Ian Malcolm Livingstone

director · Since 23/11/2022

COMPANY DIRECTOR

BRITISH · MONACO

Ian Malcolm Livingstone

director · Since 23/11/2022

British · Monaco

Michael Hackman

director · Since 23/11/2022

American · United States

Mitchell James Friend

director · Since 12/07/2024

British · England

Mr Mitchell James Friend

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 79 other boards

Mr Alastair Boucaut

director · Since 19/03/2026

AUSTRALIAN · UNITED STATES

Also on 8 other boards

Alastair Boucaut

director · Since 19/03/2026

Australian · United States

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

Reg: 13592493 · Companies House · Corporate

Notified 23/11/2022

Change History

officer appointed → BOUCAUT, Alastair
2026-08-22
officer appointed → FRIEND, Mitchell James
2026-08-22
officer appointed → HACKMAN, Michael
2026-08-22
officer appointed → LIVINGSTONE, Ian Malcolm
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Suite 4, 7th Floor 50 Broadway
2026-08-22

SUITE 4, 7TH FLOOR

post town → London
2026-08-22

LONDON