# HGP Iii Limited

## Details

- **Company number:** [10303912](https://find-and-update.company-information.service.gov.uk/company/10303912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2016
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Aghoco 1455 Limited (until 12 Oct 2016)
- Hedge End Place Hold Co Limited (until 2 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISKEN, Gillian Claire | director | 3 May 2024 |  |
| HEPBURN, Victor Alexander | director | 14 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Housing Growth Partnership Iii Gp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2022 |  |
| Housing Growth Partnership Gp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2016 | 26 Aug 2022 |
| Inhoco Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2016 | 12 Oct 2016 |




## Owned by

HGP Iii Limited → [Housing Growth Partnership Iii Gp LLP](/company/OC435446) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Alfred Investments LLP](/company/OC443407) (OC443407)
- [Alfreton Road Jv Limited](/company/15239423) (15239423)
- [Artisan Blythswood Quarter Limited](/company/11761430) (11761430)
- [Brics (Earnley) LLP](/company/OC450329) (OC450329)
- [Fitz&Knox Limited](/company/15240743) (15240743)
- [JRL Property (Castle Street) Holdings Limited](/company/16565434) (16565434)
- [Kier Hgp Holdings LLP](/company/OC442536) (OC442536)
- [Platform Leeds P1 Jvco Limited](/company/15767208) (15767208)
- [Shore Station (Edinburgh) Jv LLP](/company/OC454383) (OC454383)
- [The Fitzroy (Cardiff) Ltd](/company/16201704) (16201704)




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- [Halifax Leasing (March No. 2) Limited](/company/02799754) (02799754)
- [Halifax Leasing (September) Limited](/company/03283268) (03283268)
- [Halifax Pension Nominees Limited](/company/01594721) (01594721)
- [HGP Ii Limited](/company/10032831) (10032831)