UK Companies House feature
HOUSING GROWTH PARTNERSHIP LIMITED
Profile
- Company number
- 09504850
- Status
- Active
- Incorporation
- 2015-03-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Going concern
- Material uncertainty disclosed
“As its investments were realised during the prior year, the Company does not expect to accrue any further income from investments, nor any additional expenses. Any audit fees or additional expenses arising will be paid by Housing Growth Partnership Manager Ltd. The Directors believe that there will be no future investment through the Company and the Company has no contractually committed obligations. The Company is therefore required by IAS 1 to prepare financial statements using a basis other than going concern but the Directors note that there would be no difference to the asset values between these two bases under the historical cost convention.”
Significant events
- “No events have occurred subsequent to the reporting date that require adjustment to or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-07-31 | — | — |
| CRORIE, Jennifer | Director | 2026-01-20 | Apr 1981 | British |
| FISKEN, Gillian Claire | Director | 2024-06-20 | Sep 1974 | British |
| HEPBURN, Victor Alexander | Director | 2020-06-09 | May 1974 | British |
| ROUGIER, Alan Toby | Director | 2020-06-09 | Dec 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2015-03-23 | 2024-07-31 |
| CRUICKSHANK, Stuart Duncan | Director | 2015-03-28 | 2016-06-23 |
| FEENEY, John | Director | 2015-03-23 | 2018-02-06 |
| HULME, Andrew | Director | 2015-05-18 | 2021-11-26 |
| MEREDITH JONES, Daniel | Director | 2018-02-06 | 2020-06-08 |
| PACKARD, Kathryn | Director | 2018-04-17 | 2024-07-09 |
| SHEPHERD, Peter Anthony | Director | 2015-03-23 | 2016-07-31 |
| SWALES, Harry | Director | 2015-07-16 | 2016-06-23 |
| WHELDON, Andrew James | Director | 2018-02-06 | 2019-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Housing Growth Partnership Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-23 | Active |
| Lloyds Bank Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-06-23 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | AAMD | accounts | accounts amended with accounts type full |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | CH01 | officers | change person director company with change date |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-07 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CH01 | officers | change person director company with change date |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory