Company · London
HPG Ground Rents Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicola Jane Broom 2002-2012 View profile
- David Frederick Hirschmann 2002-2012 View profile
- Nishi Sethi 2002-2002 View profile
- Martin James Wright 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
- Incorporated
- 02/09/2002
- Registered office
- London
- Previous names
- Osborn Securities (TWO) Limited (until 02/04/2012)
Ownership
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
Group
- HPG Ground Rents Limited
is controlled by Nabil Haskel Fattal
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Nabil Haskel Fattal.
26 other companies in this group
- CPC Rupert Street Limited
- Kentish Town Developments Limited
- Parlodge Limited
- Hallmark Estates Limited
- CPC Manette Limited
- CPC LK Limited
- Hallmark Property Group Limited
- Consolidated Property Holdings Limited
- CPC NF Limited
- CPC Endell Street Limited
- 65 Holmes Road (NO.2) Limited
- 5 Hanger Lane Limited
- Consolidated Moor LLP
- Designated Contractors Limited
- Consolidated Property Moor Limited
- 55 Holmes Road Management Company Limited
- Contemporary Design Solutions LLP
- Choicelane Limited
- Ferdinand Holdings Limited
- Warmhaze Limited
- Savemake Associates Limited
- 66 Chalk Farm Road Limited
- Linkfield Properties Limited
- 65 Holmes Road Limited
- Consolidated Property Corporation Limited
- 46 G.M.S Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,820,123
- Cash
- £261
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04523411
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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