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Companies/10032831

Hgp Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · No cessation recorded

Source record 110010964
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-27

Source record 114475977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JC
Jennifer CrorieCurrent director
Appointed 2026-01-20
+3 others
AM
Alyson MulhollandCurrent secretary
Appointed 2024-07-31 · 2 yrs
+114 others
GF
Gillian FiskenCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+5 others
VH
Victor HepburnCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+4 others
Show 5 historical appointments
JC
Jennifer CrorieResigned director
Resigned 2021-12-16 · 2 yrs · Director
AH
Andrew HulmeResigned director
Resigned 2017-08-04 · 4 yrs · Director
KW
Kristofer WardResigned director
Resigned 2016-12-15 · Investment Director
PG
Paul GittinsResigned secretary
Resigned 2016-02-29 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active