HGP Developments Limited

Active06279023 Private limited company
Incorporated
13 June 2007 (19 years)
Industry
Development of building projects (41100)
Controlled by
Harvey George Sampson
Graham Charles Halfacree
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
19 New Road
Brighton
BN1 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
15
Outstanding
11
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 April 2026
Resigned Sampson, Korrine Charlotte as Director
30 November 2018
Appointed Sampson, Korrine Charlotte as Director
30 November 2018
Resigned Sampson, Korrine Charlotte as Director
26 July 2017
Resigned Sampson, Harvey George as Secretary
26 July 2017
Appointed Sampson, Korrine Charlotte as Director
26 July 2017
Resigned Sampson, Harvey George as Director
18 June 2007
Resigned Brighton Secretary Limited as Corporate Secretary
18 June 2007
Resigned Brighton Director Limited as Corporate Director
13 June 2007
Appointed Brighton Director Limited as Corporate Director
13 June 2007
Appointed Sampson, Harvey George as Secretary
13 June 2007
Appointed Halfacree, Graham Charles as Director
13 June 2007
Appointed Sampson, Harvey George as Director
13 June 2007
Appointed Brighton Secretary Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Harvey George Sampson
Individual · Notified 13 June 2016
Holds 25–50% of voting rights
British
Born November 1978
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1974 (52)
Former controllers (4)
31 December 2017
Ceased Korrine Charlotte Sampson — Has significant influence or control
31 December 2017
Ceased Monica Sampson — Owns 25–50% of shares
20 December 2017
Ceased Nicola Halfacree — Owns 25–50% of shares
20 December 2017
Ceased Harvey George Sampson — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HGP Developments Limited This company
Vulcan 63-65 Limited Owns 75–100% of shares
Phil Hall Estate Agents Ltd Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,651
Cash
£88,720
Employees
2
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £20,645 £65,226 £36,194 £59,564 £49,437 £2,269 £1,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£409,558£409,952£3,353£3,937£4,657£5,550£4,761
Current Assets£937,438£807,495£1,171,938£1,220,097£1,124,644£1,238,894£1,162,866
Debtors£261,183£190,287£188,387£132,660£314,271
Cash£88,720£151,606£304,408£456,463£51,488£426,499£268,546
Creditors (< 1 year)£1,109,407£1,064,448£986,461£899,503£967,239£980,741
Creditors (> 1 year)£235,938£150,730£178,009£193,604£211,979£166,241
Net Current Assets(£171,969)(£256,953)£210,392£233,636£225,141£271,655£182,125
Net Assets£1,651£2,269£49,437£59,564£36,194£65,226£20,645
Shareholder Funds£59,564£36,194£65,226£20,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Termination of appointment of a director
26 March 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with updates10 November 2025
28 March 2025Total exemption full accounts30 June 2024
3 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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