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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
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (41 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (152 offsprings)
    Officer
    2002-09-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Broom, Nicola Jane
    Company Director born in January 1976
    Individual (42 offsprings)
    Officer
    2002-10-15 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Bacon, Andrew Charles
    Born in January 1969
    Individual (66 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    Bacon, Andrew Charles
    Director Chartered Surveyor
    Individual (66 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Wright, Martin James
    Solicitor born in May 1957
    Individual (123 offsprings)
    Officer
    2002-09-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Hirschmann, David Frederick
    Company Director born in September 1945
    Individual (24 offsprings)
    Officer
    2002-10-15 ~ 2012-03-29
    OF - Director → CIF 0
  • 7
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 295 offsprings)
    Officer
    2002-09-02 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 04813586... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,061,716 GBP2025-03-31
1,061,716 GBP2024-03-31
Debtors
35,477,988 GBP2025-03-31
5,844,064 GBP2024-03-31
Cash at bank and in hand
261 GBP2025-03-31
261 GBP2024-03-31
Current Assets
35,478,249 GBP2025-03-31
5,844,325 GBP2024-03-31
Net Current Assets/Liabilities
1,758,407 GBP2025-03-31
1,583,550 GBP2024-03-31
Total Assets Less Current Liabilities
2,820,123 GBP2025-03-31
2,645,266 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,820,121 GBP2025-03-31
2,645,264 GBP2024-03-31
Equity
2,820,123 GBP2025-03-31
2,645,266 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,061,716 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
113,784 GBP2025-03-31
80,062 GBP2024-03-31
Amounts Owed By Related Parties
35,364,204 GBP2025-03-31
Current
5,762,502 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
1,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
35,477,988 GBP2025-03-31
5,844,064 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
33,579,262 GBP2025-03-31
4,032,906 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,466 GBP2025-03-31
100,272 GBP2024-03-31
Other Creditors
Current
133,714 GBP2025-03-31
127,597 GBP2024-03-31

  • 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 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.