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Companies/10303912

Hgp Iii Limited

Activities of other holding companies n.e.c. · 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-26 · No cessation recorded

Source record 118504609
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-12 · Ceased 2022-08-26

Source record 110286498
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-29 · Ceased 2016-10-12

Source record 109455702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 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 2021-12-14 · 4 yrs · Director
+4 others
Show 7 historical appointments
JC
Jennifer CrorieResigned director
Resigned 2021-12-14 · 2 yrs · Director
AH
Andrew HulmeResigned director
Resigned 2017-08-04 · 4 yrs · Director
KW
Kristofer WardResigned director
Resigned 2016-10-12 · Investment Director
PG
Paul GittinsResigned secretary
Resigned 2016-10-12 · 7 yrs
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-07-29
RH
Roger HartResigned director
Resigned 2016-07-29 · Solicitor

Board profile

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