Introduction
Watch Company
Updated On: 29/03/2026
H
HCP LR GP LTD
HCP LR GP LTD is an active company incorporated on 23 November 2022 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.. HCP LR GP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14501841
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2023 (3 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 4 December 2023 (2 years ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Suite 4, 7th Floor 50 Broadway London, SW1H 0DB,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GLYN, Malcolm Adam
ResignedSouth Block, LondonW1U 8EW
Born May 1962
Director
Appointed 23 Nov 2022
Resigned 12 Jul 2024
GLYN, Malcolm Adam
South Block, LondonW1U 8EW
Born May 1962
Director
23 Nov 2022
Resigned 12 Jul 2024
Resigned
FRIEND, Mitchell James
Active50 Broadway, LondonSW1H 0DB
Born November 1985
Director
Appointed 12 Jul 2024
FRIEND, Mitchell James
50 Broadway, LondonSW1H 0DB
Born November 1985
Director
12 Jul 2024
Active
ILOULIAN, Brent
ResignedInce Boulevard, Culver City
Born April 1980
Director
Appointed 23 Nov 2022
Resigned 30 Jun 2025
ILOULIAN, Brent
Ince Boulevard, Culver City
Born April 1980
Director
23 Nov 2022
Resigned 30 Jun 2025
Resigned
HACKMAN, Michael
ActiveInce Boulevard, Culver City
Born December 1956
Director
Appointed 23 Nov 2022
HACKMAN, Michael
Ince Boulevard, Culver City
Born December 1956
Director
23 Nov 2022
Active
ORKIN, David Adam, Mr.
ActiveCulver City, Ca 90232
Born March 1972
Director
Appointed 30 Jun 2025
ORKIN, David Adam, Mr.
Culver City, Ca 90232
Born March 1972
Director
30 Jun 2025
Active
LIVINGSTONE, Ian Malcolm
ActiveSouth Block, LondonW1U 8EW
Born May 1962
Director
Appointed 23 Nov 2022
LIVINGSTONE, Ian Malcolm
South Block, LondonW1U 8EW
Born May 1962
Director
23 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lr Hack Pyramids Limited
ActiveFloor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2022
Lr Hack Pyramids Limited
Floor 6, LondonE1W 1YW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2023