HGP II LIMITED - Profile & Financials

Accounts Submitted 2 Apr 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £1.09M £210.15K 2023 year on year

Total assets £4.09M £256.35K 2023 year on year

Total Liabilities £3.00M £46.20K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£11.28k

Decreased by £295.49k (-96%)

Net Assets

£1.09M

Increased by £210.15k (+24%)

Total Liabilities

£3.00M

Increased by £46.20k (+2%)

Turnover

£295.58k

Increased by £74.57k (+34%)

Employees

N/A

Debt Ratio

73%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Alison Elizabeth Mulholland	Secretary	Unknown	Unknown	—	31 Jul 2024	Active
Gillian Claire Fisken	Director	British	United Kingdom	51	3 May 2024	Active
Victor Alexander Hepburn	Director	British	Scotland	51	16 Dec 2021	Active

Shareholders

Shareholders (2)


Housing Growth Partnership Ii Gp Llp	100.0%	1	Ordinary	27 Feb 2023
Housing Growth Partnership Limited	0.0%	0	Ordinary	27 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Housing Growth Partnership Ii Gp Llp

United Kingdom

Active

Notified 27 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Housing Growth Partnership Limited

Ceased 27 May 2022

Ceased

See All Controllers

Group Structure

HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HGP II LIMITED Current Company

BH STOKE GOLDING PROPERTY LLP united kingdom significant influence or control limited liability partnership

HGP TORSION HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RIPPON HOMES WOODHALL SPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
2 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(19 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
31 Jan 2025	Officers	Change to director Mr Victor Alexander Hepburn on 2025-01-27	View(2 pages)
31 Jan 2025	Officers	Change to director Mrs Gillian Claire Fisken on 2025-01-27	View(2 pages)