HPG Ground Rents Limited
- Company number
- 04523411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2002
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Hallmark Property Group Limited (8 companies)
Registered office
Previous names
- Osborn Securities (Two) Limited (until 2 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACON, Andrew Charles | Director | 15 Oct 2002 | |
| BACON, Andrew Charles | Secretary | 15 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | |
| Mr Nabil Haskel Fattal | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jul 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £261 | 0 |
| 31 Mar 2024 | £261 | 0 |
| 31 Mar 2023 | £261 | 2 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | £73 | 2 |
| 31 Mar 2020 | £73 | 2 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
HPG Ground Rents Limited → Hallmark Property Group Limited
Directors’ other companies
- BACON, Andrew Charles - Director at Choicelane Limited
- BACON, Andrew Charles - Director at The Stay Club (Kentish Town) Limited
- BACON, Andrew Charles - Director at 5 Hanger Lane Limited
- BACON, Andrew Charles - Director at Savemake Associates Limited
- BACON, Andrew Charles - Director at 46 G.m.s Limited
- BACON, Andrew Charles - Director at The Stay Club (Camden) Limited
- BACON, Andrew Charles - Llp-Designated-Member at Ream Projects LLP
- BACON, Andrew Charles - Director at Warmhaze Limited
- BACON, Andrew Charles - Director at Ferdinand Holdings Limited
- BACON, Andrew Charles - Director at Stay Campus London Limited
Companies at the same address
- 65 Holmes Road (No.2) Limited (12150598)
- 66 Chalk Farm Road Limited (06525531)
- Contemporary Design Solutions LLP (OC369104)
- Euro Credit Op Limited (16907570)
- Ferdinand Holdings Limited (16280706)
- Hallam No.1 Limited (15558031)
- Hallmark Property Group Limited (07835873)
- Naam Industries Limited (16906766)
- New Atlantic Asset Management Limited (13433491)
- Nicoll Studios Limited (07953313)