logo
explain how to read the page

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 7
  • 1
    Sampson, Harvey George
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2017-07-26
    OF - Director → CIF 0
    Sampson, Harvey George
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2017-07-26
    OF - Secretary → CIF 0
    Mr Harvey George Sampson
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Monica Sampson
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Halfacree, Graham Charles
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Mr Graham Charles Halfacree
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Nicola Halfacree
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sampson, Korrine Charlotte
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Sampson, Korrine Charlotte
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2018-11-30
    OF - Director → CIF 0
    Mrs Korrine Charlotte Sampson
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2007-06-13 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2007-06-13 ~ 2007-06-18
    OF - Director → CIF 0
parent relation
Company in focus

HGP DEVELOPMENTS LIMITED

Period: 2007-06-13 ~ now
Company number: 06279023
Registered name
HGP DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,480 GBP2025-06-30
2,874 GBP2024-06-30
Investment Property
407,078 GBP2025-06-30
407,078 GBP2024-06-30
Fixed Assets
409,558 GBP2025-06-30
409,952 GBP2024-06-30
Total Inventories
770,083 GBP2025-06-30
466,484 GBP2024-06-30
Debtors
Current
78,635 GBP2025-06-30
189,405 GBP2024-06-30
Cash at bank and in hand
88,720 GBP2025-06-30
151,606 GBP2024-06-30
Current Assets
937,438 GBP2025-06-30
807,495 GBP2024-06-30
Net Current Assets/Liabilities
-171,969 GBP2025-06-30
-256,953 GBP2024-06-30
Total Assets Less Current Liabilities
237,589 GBP2025-06-30
152,999 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-235,938 GBP2025-06-30
Net Assets/Liabilities
1,651 GBP2025-06-30
2,269 GBP2024-06-30
Average number of employees in administration and support functions
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,784 GBP2025-06-30
3,784 GBP2024-06-30
Tools/Equipment for furniture and fittings
2,719 GBP2025-06-30
2,719 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,503 GBP2025-06-30
6,503 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,840 GBP2025-06-30
1,624 GBP2024-06-30
Tools/Equipment for furniture and fittings
2,183 GBP2025-06-30
2,005 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,023 GBP2025-06-30
3,629 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
216 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
178 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,944 GBP2025-06-30
2,160 GBP2024-06-30
Tools/Equipment for furniture and fittings
536 GBP2025-06-30
714 GBP2024-06-30
Investment Property - Fair Value Model
407,078 GBP2025-06-30
407,078 GBP2024-06-30
Value of work in progress
770,083 GBP2025-06-30
466,484 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
78,635 GBP2025-06-30
Current, Amounts falling due within one year
69,405 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
78,635 GBP2025-06-30
Current, Amounts falling due within one year
189,405 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
994,949 GBP2024-06-30
Non-current, Amounts falling due after one year
235,938 GBP2025-06-30
Bank Borrowings
Non-current
135,938 GBP2025-06-30
150,730 GBP2024-06-30
Other Remaining Borrowings
Non-current
100,000 GBP2025-06-30
Total Borrowings
Non-current
235,938 GBP2025-06-30
150,730 GBP2024-06-30
Bank Borrowings
Current
27,183 GBP2025-06-30
27,183 GBP2024-06-30
Other Remaining Borrowings
Current
1,030,347 GBP2025-06-30
967,766 GBP2024-06-30
Total Borrowings
Current
1,057,530 GBP2025-06-30
994,949 GBP2024-06-30

Related profiles found in government register
  • HGP DEVELOPMENTS LIMITED
    Info
    Registered number 06279023
    Ground Floor, 19 New Road, Brighton BN1 1UF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • HGP DEVELOPMENTS LIMITED
    S
    Registered number 06279023
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VULCAN 63-65 LIMITED
    11453606
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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