UK Companies House feature
HGP II LIMITED
Profile
- Company number
- 10032831
- Status
- Active
- Incorporation
- 2016-02-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As set out in Note 2b the Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future, being at least 12 months from the date of approval, and consequently the going concern basis continues to be appropriate in preparing the Financial Statements. No changes to the Company's activities are envisaged.”
Subsidiaries
- Rippon Homes Woodhall Spa LLP · 36% held · Huntington, Cambridgeshire
- BH Stoke Golding Property LLP · 50% held · East Haddon, Northampton
- HGP Torsion HoldCo Limited · 75% held · Leeds, West Yorkshire
Significant events
- “The current conflicts between Russia and Ukraine, and in the Middle East, have the potential to affect the UK and world economies in the coming months. The current macro-economic and geo-political environment are not expected to result in any changes to the Company's activities.”
- “The Directors have considered the impact of US tariffs and noted that the new measures are not expected to have a significant impact.”
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
4 active · 5 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 | 2024-05-03 | Sep 1974 | British |
| HEPBURN, Victor Alexander | Director | 2021-12-16 | May 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2016-02-29 | 2024-07-31 |
| CRORIE, Jennifer Anne | Director | 2021-12-16 | 2024-05-10 |
| HULME, Andrew | Director | 2017-08-04 | 2021-12-16 |
| HULME, Andrew | Director | 2016-02-29 | 2016-12-15 |
| WARD, Kristofer Andrew | Director | 2016-12-15 | 2017-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Housing Growth Partnership Ii Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-27 | Active |
| Housing Growth Partnership Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-05-27 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-04-02 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-08-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | CERTNM | change-of-name | certificate change of name company |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CH01 | officers | change person director company with change date |
| 2022-09-09 | CH01 | officers | change person director company with change date |
| 2022-06-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.