Introduction
Watch Company
Updated On: 10/08/2026
H
HGP III LIMITED
HGP III LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HGP III LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10303912
LTD Company
Age
10 Years
Incorporated 29 July 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 18 December 2025 (8 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2026 (1 month ago)
Submitted on 4 August 2026 (Just now)
Next Due
Due by 11 August 2027
For period ending 28 July 2027
Previous Company Names
HEDGE END PLACE HOLD CO LIMITED
From: 12 October 2016To: 2 May 2023
AGHOCO 1455 LIMITED
From: 29 July 2016To: 12 October 2016
Contact
Address
25 Gresham Street London, EC2V 7HN,
Timeline
18 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 29 Jul 2016
Resigned 12 Oct 2016
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
29 Jul 2016
Resigned 12 Oct 2016
Resigned
HULME, Andrew
ResignedLondon Wall, LondonEC2Y 5AJ
Born December 1980
Director
Appointed 04 Aug 2017
Resigned 16 Dec 2021
HULME, Andrew
London Wall, LondonEC2Y 5AJ
Born December 1980
Director
04 Aug 2017
Resigned 16 Dec 2021
Resigned
GITTINS, Paul
ResignedChester Business Park, ChesterCH4 9FB
Secretary
Appointed 12 Oct 2016
Resigned 31 Jul 2024
GITTINS, Paul
Chester Business Park, ChesterCH4 9FB
Secretary
12 Oct 2016
Resigned 31 Jul 2024
Resigned
WARD, Kristofer Andrew
ResignedLondon Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 12 Oct 2016
Resigned 04 Aug 2017
WARD, Kristofer Andrew
London Wall, LondonEC2Y 5AS
Born September 1978
Director
12 Oct 2016
Resigned 04 Aug 2017
Resigned
HEPBURN, Victor Alexander
Active11 Earl Grey Street, EdinburghEH3 9BN
Born May 1974
Director
Appointed 14 Dec 2021
HEPBURN, Victor Alexander
11 Earl Grey Street, EdinburghEH3 9BN
Born May 1974
Director
14 Dec 2021
Active
CRORIE, Jennifer Anne
Resigned69 Morrison Street, EdinburghEH3 8BW
Born April 1981
Director
Appointed 14 Dec 2021
Resigned 10 May 2024
CRORIE, Jennifer Anne
69 Morrison Street, EdinburghEH3 8BW
Born April 1981
Director
14 Dec 2021
Resigned 10 May 2024
Resigned
HULME, Andrew
ResignedLondon Wall, LondonEC2Y 5AJ
Born December 1980
Director
Appointed 04 Aug 2017
Resigned 16 Dec 2021
HULME, Andrew
London Wall, LondonEC2Y 5AJ
Born December 1980
Director
04 Aug 2017
Resigned 16 Dec 2021
Resigned
FISKEN, Gillian Claire
Active11 Earl Grey Street, EdinburghEH3 9BN
Born September 1974
Director
Appointed 03 May 2024
FISKEN, Gillian Claire
11 Earl Grey Street, EdinburghEH3 9BN
Born September 1974
Director
03 May 2024
Active
MULHOLLAND, Alison Elizabeth
ActiveChester Business Park, ChesterCH4 9FB
Secretary
Appointed 31 Jul 2024
MULHOLLAND, Alison Elizabeth
Chester Business Park, ChesterCH4 9FB
Secretary
31 Jul 2024
Active
CRORIE, Jennifer
Active11 Earl Grey Street, EdinburghEH3 9BN
Born April 1981
Director
Appointed 20 Jan 2026
CRORIE, Jennifer
11 Earl Grey Street, EdinburghEH3 9BN
Born April 1981
Director
20 Jan 2026
Active
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 29 Jul 2016
Resigned 12 Oct 2016
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
29 Jul 2016
Resigned 12 Oct 2016
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 29 Jul 2016
Resigned 12 Oct 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
29 Jul 2016
Resigned 12 Oct 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Housing Growth Partnership Iii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2016
Housing Growth Partnership Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2016
Ceased
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
55
Description
Type
Date Filed
Document
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
8 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2019
28 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2017
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2016
13 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2016
13 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2016
12 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2016