Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
HPG Ground Rents Limited
- Incorporated
- 2 September 2002 (24 years)
- Previously known as
- Osborn Securities (Two) Limited (until 2 April 2012)Choqs 424 Limited (until 18 October 2002)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Great Marlborough StreetLondonW1F 7JW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2012
British
Born December 1961 (64)
Secretary · Appointed 15 October 2002
British
Director · Appointed 15 October 2002
British
Born January 1969 (57)
Officer history (5 former)
29 March 2012
29 March 2012
26 March 2012
15 October 2002
15 October 2002
15 October 2002
15 October 2002
15 October 2002
15 October 2002
15 October 2002
2 September 2002
2 September 2002
2 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07835873
Former controllers (1)
1 July 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Designated Contractors Limited Owns 75–100% of shares
Hallmark Estates Limited Owns 75–100% of shares
HPG Ground Rents Limited This company Owns 75–100% of shares
Kentish Town Developments Limited Owns 75–100% of shares
Parlodge Limited Owns 75–100% of shares
Linkfield Properties Limited Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £261
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,005,231 | £1,005,231 | |||
| Current Assets | £35,478,249 | £5,844,325 | £1,357,354 | £22,156,618 | £60,708 |
| Debtors | £35,477,988 | £5,844,064 | £1,357,093 | £22,156,545 | £60,635 |
| Cash | £261 | £261 | £261 | £73 | £73 |
| Creditors (< 1 year) | £33,719,842 | £4,260,775 | £353,544 | £22,727,210 | £831,157 |
| Net Current Assets | £1,758,407 | £1,583,550 | £1,003,810 | (£570,592) | (£770,449) |
| Shareholder Funds | £2,820,123 | £2,645,266 | £2,065,526 | £434,639 | £234,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 7 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 23 November 2024 | Confirmation statement with updates | 23 November 2024 |
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