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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Broom, Nicola Jane
    Company Director born in January 1976
    Individual (37 offsprings)
    Officer
    2002-10-15 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Wright, Martin James
    Solicitor born in May 1957
    Individual (108 offsprings)
    Officer
    2002-09-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Bacon, Andrew Charles
    Born in January 1969
    Individual (59 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    Bacon, Andrew Charles
    Director Chartered Surveyor
    Individual (59 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hirschmann, David Frederick
    Company Director born in September 1945
    Individual (20 offsprings)
    Officer
    2002-10-15 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (125 offsprings)
    Officer
    2002-09-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALLMARK PROPERTY GROUP LIMITED
    - now 07835873
    HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07 07835873
    46, Great Marlborough Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    C H REGISTRARS LIMITED
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 257 offsprings)
    Officer
    2002-09-02 ~ 2002-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HPG GROUND RENTS LIMITED

Period: 2012-04-02 ~ now
Company number: 04523411
Registered names
HPG GROUND RENTS LIMITED - now
CHOQS 424 LIMITED - 2002-10-18 04523451... (more)
Standard Industrial Classification
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
Brief company account
Investment Property
1,061,716 GBP2024-03-31
1,061,716 GBP2023-03-31
Debtors
5,844,064 GBP2024-03-31
1,357,093 GBP2023-03-31
Cash at bank and in hand
261 GBP2024-03-31
261 GBP2023-03-31
Current Assets
5,844,325 GBP2024-03-31
1,357,354 GBP2023-03-31
Net Current Assets/Liabilities
1,583,550 GBP2024-03-31
1,003,810 GBP2023-03-31
Total Assets Less Current Liabilities
2,645,266 GBP2024-03-31
2,065,526 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,645,264 GBP2024-03-31
2,065,524 GBP2023-03-31
Equity
2,645,266 GBP2024-03-31
2,065,526 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,061,716 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
80,062 GBP2024-03-31
74,001 GBP2023-03-31
Amounts Owed By Related Parties
5,762,502 GBP2024-03-31
Current
1,281,592 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,844,064 GBP2024-03-31
1,357,093 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
5,258 GBP2023-03-31
Amounts owed to group undertakings
Current
4,032,906 GBP2024-03-31
134,178 GBP2023-03-31
Corporation Tax Payable
Current
93,157 GBP2024-03-31
75,593 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,115 GBP2024-03-31
7,839 GBP2023-03-31
Other Creditors
Current
127,597 GBP2024-03-31
130,676 GBP2023-03-31
Creditors
Current
4,260,775 GBP2024-03-31
353,544 GBP2023-03-31

  • HPG GROUND RENTS LIMITED
    Info
    OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
    CHOQS 424 LIMITED - 2012-04-02
    Registered number 04523411
    46 Great Marlborough Street, London W1F 7JW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.