HPG Ground Rents Limited
Company 04523411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nabil Haskel Fattal Director · appointed 2012
Directors past 6 years
- Nabil Haskel Fattal Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Linkfield Properties Limited 1 shared director
- Hallmark Estates Limited 1 shared director
- Matbran Limited 1 shared director
- Savemake Associates Limited 1 shared director
- Parlodge Limited 1 shared director
- Kentish Town Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04523411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2002 |
| Address | 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nabil Haskel Fattal ceased 2016-07-01
75-100% shares · notified 2016-07-01 - Hallmark Property Group Limited
75-100% shares, 75-100% voting · notified 2016-07-01
Officers (6)
- Nabil Haskel Fattal Director · appointed 2012
- Andrew Charles Bacon Secretary · appointed 2002
Show 4 former officers
- Nicola Jane Broom Director · appointed 2002 · resigned 2012
- David Frederick Hirschmann Director · appointed 2002 · resigned 2012
- Nishi Sethi Director · appointed 2002 · resigned 2002
- Martin James Wright Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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