HGP II LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HGP II LIMITED 2023-02-28 → present
- BRINGTON NORTH HOLD CO LIMITED 2016-02-29 → 2023-02-28
Accounts
Audit & accounting basis
- 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.”
Group structure
- HGP II LIMITED · parent
- Rippon Homes Woodhall Spa LLP 36%
- BH Stoke Golding Property LLP 50%
- HGP Torsion HoldCo Limited 75%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-02-28 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one