HGP III Limited
Company 10303912 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.
3 directors on the board
- Jennifer Crorie Director · appointed 2026
- Gillian Claire Fisken Director · appointed 2024
- Victor Alexander Hepburn Director · appointed 2021
2.4y median 2.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jennifer Crorie Director · appointed 2026
- Gillian Claire Fisken Director · appointed 2024
- Victor Alexander Hepburn Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Finance 11
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.
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.
Related organisations
- Housing Growth Partnership Limited 3 shared directors
- Housing Growth Partnership Manager Limited 3 shared directors
- HGP II Limited 3 shared directors
- Leil Virgo Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10303912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Housing Growth Partnership III GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - Inhoco Formations Limited ceased 2016-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Housing Growth Partnership GP LLP ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alfred Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-03 - TWO (Pbsa) Holding LLP
25-50% voting (LLP), right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2023-09-01 - Kier HGP Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-29 - Gpsec LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-01 - Alfreton Road JV Limited
75-100% shares · notified 2023-12-08 - Fitz&Knox Limited
25-50% shares, 25-50% voting · notified 2023-12-08 - Brics (Earnley) LLP
25-50% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-03-11 - Artisan Blythswood Quarter Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-03 - Watford WAY Developments Limited
25-50% shares, 25-50% voting · notified 2024-05-23 - Watkin Jones (Grove Crescent) Holdings Limited
75-100% shares · notified 2024-07-29 - Platform Leeds P1 Jvco Limited
25-50% shares, 25-50% voting · notified 2024-08-09 - Urban Centric (Trafalgar) Holdings LTD
25-50% shares, 25-50% voting · notified 2025-03-28 - Shore Station (Edinburgh) JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-04-04 - JRL Property (Castle Street) Holdings Limited
25-50% shares, 25-50% voting · notified 2025-09-03 - JRL Property (Castle Street) LTD ceased 2025-09-03
25-50% shares, 25-50% voting · notified 2025-09-03
Officers (8)
- Jennifer Crorie Director · appointed 2026
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Gillian Claire Fisken Director · appointed 2024
- Victor Alexander Hepburn Director · appointed 2021
Show 4 former officers
- Jennifer Anne Crorie Director · appointed 2021 · resigned 2024
- Andrew Hulme Director · appointed 2017 · resigned 2021
- Paul Gittins Secretary · appointed 2016 · resigned 2024
- Kristofer Andrew Ward Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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