LR Hack Gp Limited
- Company number
- 13733638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- London And Regional Group Properties Ltd (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCAUT, Alastair | Director | 19 Mar 2026 | |
| FRIEND, Mitchell James | Director | 12 Jul 2024 | |
| HACKMAN, Michael | Director | 9 Feb 2023 | |
| LIVINGSTONE, Ian Malcolm | Director | 9 Nov 2021 | |
| SHELLEY, Leon | Secretary | 12 Dec 2022 | 21 May 2026 |
| ORKIN, David Adam, Mr. | Director | 30 Jun 2025 | 19 Mar 2026 |
| ILOULIAN, Brent | Director | 9 Feb 2023 | 30 Jun 2025 |
| GLYN, Malcolm Adam | Director | 9 Nov 2021 | 12 Jul 2024 |
| LIVINGSTONE, Richard John | Director | 9 Nov 2021 | 9 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hcp Lr Jv Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2023 | |
| Lr Hack Pyramids Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | 9 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
LR Hack Gp Limited → HCP Lr Jv LP → HCP Lr Gp Ltd → LR Hack Pyramids Limited → London And Regional Group Property Holdings Ltd → London And Regional Group Properties Ltd
Directors’ other companies
- BOUCAUT, Alastair - Director at Wardpark Studios Gp Limited
- BOUCAUT, Alastair - Director at LR Cardington Gp Limited
- FRIEND, Mitchell James - Director at Rubtrade Limited
- FRIEND, Mitchell James - Director at LR (Jamestown) Limited
- FRIEND, Mitchell James - Director at LR Cardiff Property Limited
- FRIEND, Mitchell James - Director at Spacey International Limited
- FRIEND, Mitchell James - Director at 40 Lavender Sweep Rtm Company Limited
- FRIEND, Mitchell James - Director at London & Regional Caribbean Investments Limited
- FRIEND, Mitchell James - Director at LR Hampstead Limited
- FRIEND, Mitchell James - Director at HB Phinom Lendco 10 Limited
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