HPG GROUND RENTS LIMITED, W1F 7JW : Companies House Number 04523411

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Shareholders' funds

£2,820,123

Balance sheet as at 2025-03-31

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Overview

Company type: Private Limited Company
Incorporated: 2002-09-02
Employees: 0 (2025 accounts)
Registered office: 46 Great Marlborough Street, London, W1F 7JW
Postcode: W1F 7JW
Capital: 2 GBP
Accounts category: Total Exemption Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-11-23
Next due by: 2026-12-07

View filing history →

Nature of business (SIC)

68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis

Officers 3 current · 5 resigned

MR Nabil Haskel FATTAL Director

Appointed 2012-03-29

MR ANDREW CHARLES BACON Secretary

DIRECTOR CHARTERED SURVEYOR Appointed 2002-10-15

MR Andrew Charles BACON Director

Appointed 2002-10-15

View all officers and resignations →

Group structure

Controlled by HALLMARK PROPERTY GROUP LIMITED — since 2016-07-01

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
OSBORN SECURITIES (TWO) LIMITED	2012-04-02
CHOQS 424 LIMITED	2002-10-18

Previous registered addresses 3

Address	Changed on
C/O GRAHAN COHEN & CO.,, 16 SOUTH END, CROYDON, CR0 1DN, UNITED KINGDOM	2012-03-30
16 SOUTH END, CROYDON, SURREY, CR0 1DN	2010-09-03
35 OLD QUEEN STREET, LONDON, SW1H 9JD	2002-11-15

Among its peers

Top 5%

by shareholders' funds, of 5,642 similar companies in W

Among the oldest 25% of its local peers, trading since 2002.

42 companies are registered at this postcode →

Competitors London

1. URBAN&CIVIC CENTRAL FUNDING LIMITED

£349,934,365
2. SAGER HOUSE (ALMEIDA) LIMITED

£215,747,966
3. LAUNCELOT INVESTMENTS LIMITED

£144,702,483
4. THE STAGE SHOREDITCH RESIDENTIAL LIMITED

£116,294,052
5. ATLAN REAL ESTATE LTD

£100,000,000

This company ranks 245 among buying and selling of own real estate in London.

Full league table →

The class of 2002

55%

of the 1,961 companies in this sector incorporated in 2002 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold: 1
Most recent registration: 2014-08-29
Where: Greater London

Title number	County	Tenure	Registered	Price paid
AGL321357	Greater London	Freehold	2014-08-29	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).