HPD HOLDINGS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

HPD HOLDINGS LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
HPD HOLDINGS LIMITED was incorporated 4 years ago on 12/06/2019 and has the registered number: 12047744. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HPD HOLDINGS LIMITED - BEACONSFIELD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

53 PENN ROAD
BEACONSFIELD
HP9 2LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STUART HARMAN Jul 1966 British Director 2019-06-12 CURRENT
MR ANDREW JOHN HARMAN Oct 1962 British Director 2019-06-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Harman 2019-06-12 10/1962 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Stuart Harman 2019-06-12 7/1966 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-11 30-06-2023 180 equity
Micro-entity Accounts - HPD HOLDINGS LIMITED 2023-03-29 30-06-2022 £180 equity
Micro-entity Accounts - HPD HOLDINGS LIMITED 2021-07-28 30-06-2021 £180 equity
Micro-entity Accounts - HPD HOLDINGS LIMITED 2021-03-18 30-06-2020 £180 equity

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HPD (GR) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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HALAMAR (GR) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HPD ST THOMAS BRISTOL LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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