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HGP DEVELOPMENTS LIMITED

Active
06279023·incorporated 2007-06-13

HGP DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 13 June 2007 at Companies House (number 06279023; OpenRegistry canonical ID GB-06279023-hgp-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-13
Registered Address
GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-01. Next confirmation statement due 2017-01-29.

Mortgages and charges

15 charges recorded against the company at Companies House: 11 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HGP DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Graham Charles Halfacree born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Harvey George Sampson born 1978 resident in United Kingdom, British national. Notified 2016-06-13.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Monica Sampson born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Halfacree born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harvey George Sampson born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20.
    • Has the right to appoint and remove directors
  • Mrs Korrine Charlotte Sampson born 1985 resident in England, British national. Notified 2017-12-20. Ceased 2017-12-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Brighton: