Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
HGP II Limited
- Incorporated
- 29 February 2016 (10 years)
- Previously known as
- Brington North Hold Co Limited (until 28 February 2023)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 7HN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born April 1981 (45)
Mulholland, Alison Elizabeth
Secretary · Appointed 31 July 2024
Director · Appointed 3 May 2024
British
Born September 1974 (52)
Director · Appointed 16 December 2021
British
Born May 1974 (52)
Officer history (5 former)
20 January 2026
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Mulholland, Alison Elizabeth as Secretary
10 May 2024
3 May 2024
16 December 2021
16 December 2021
16 December 2021
4 August 2017
4 August 2017
15 December 2016
15 December 2016
29 February 2016
29 February 2016
Appointed Gittins, Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435445
Holdings 5
Companies where HGP II Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
27 May 2022
Ceased Housing Growth Partnership Limited — Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 12 May 2025 | Secretary's details changed | |||
| 2 April 2025 | Full accounts | 31 March 2024 |
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