Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
HGP Iii Limited
- Incorporated
- 29 July 2016 (10 years)
- Previously known as
- Hedge End Place Hold Co Limited (until 2 May 2023)Aghoco 1455 Limited (until 12 October 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 7HN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 14 December 2021
British
Born May 1974 (52)
Officer history (8 former)
20 January 2026
31 July 2024
Appointed Mulholland, Alison Elizabeth as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
10 May 2024
3 May 2024
16 December 2021
14 December 2021
14 December 2021
4 August 2017
4 August 2017
12 October 2016
Appointed Gittins, Paul as Secretary
12 October 2016
12 October 2016
12 October 2016
12 October 2016
12 October 2016
29 July 2016
29 July 2016
29 July 2016
29 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435446
Holdings 13
Companies where HGP Iii Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 August 2022
Ceased Housing Growth Partnership GP LLP — Owns 75–100% of shares
12 October 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 18 December 2025 | Full accounts | 30 March 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 12 May 2025 | Secretary's details changed |
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