MHPF (UK) LTD - LONDON


Company Profile Company Filings

Overview

MHPF (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MHPF (UK) LTD was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MHPF (UK) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
WC2N 5HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS RICHARD GOODES Sep 1972 British Director 2023-10-01 CURRENT
DOMINIC CHARLES DAVID RICHARDS Mar 1966 British Director 2023-10-01 CURRENT
SIR MICHAEL CHARLES GERRARD PEAT Nov 1949 British Director 2023-05-01 CURRENT
MR NICHOLAS JOHN FRANCIS KELLY Dec 1960 British Director 2021-01-26 CURRENT
SIR MICHAEL HINTZE Jul 1953 Australian,British Director 2023-05-16 CURRENT
MR PAUL CLARKE Secretary 2021-01-06 CURRENT
MR STEWART PAUL MORRIS Aug 1978 British Director 2017-04-20 UNTIL 2021-01-19 RESIGNED
MR CHARLES EGERTON-WARBURTON Nov 1961 Director 2017-04-07 UNTIL 2020-01-31 RESIGNED
MR ALEXANDER MARCHAM Jan 1983 British Director 2021-10-01 UNTIL 2022-05-27 RESIGNED
MR MICHAEL ABE BAILEY Jul 1987 British Director 2020-02-24 UNTIL 2021-01-13 RESIGNED
SIR MICHAEL CHARLES GERRARD PEAT Nov 1949 British Director 2016-11-15 UNTIL 2021-10-01 RESIGNED
KATE REES-DOHERTY Aug 1970 British Director 2016-08-09 UNTIL 2020-12-01 RESIGNED
MR ATHOLL WILTON Nov 1970 British, Director 2021-01-26 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Michael Hintze 2016-08-09 7/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MHPF (UK) Ltd - Accounts 2023-07-01 30-09-2022 £319,145 Cash £26,921,439 equity
MHPF (UK) Ltd - Accounts 2022-07-13 30-09-2021 £408,928 Cash £33,932,226 equity
MHPF (UK) LTD 2021-07-01 30-09-2020 £406,922 Cash £33,332,787 equity
MHPF (UK) Ltd - Accounts 2018-05-01 30-09-2017 £30,321,973 equity

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