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Hpd (gr) Limited, HP9 2LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HPD (GR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpd (gr) Limited. The company was founded 8 years ago and was given the registration number 09734452. The firm's registered office is in BEACONSFIELD. You can find them at 53 Penn Road, , Beaconsfield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HPD (GR) LIMITED
Company Number:09734452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53 Penn Road, Beaconsfield, England, HP9 2LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Penn Road, Beaconsfield, England, HP9 2LW

Director12 December 2019Active
53, Penn Road, Beaconsfield, England, HP9 2LW

Director12 December 2019Active
85-87, Holtspur Lane, Wooburn Green, England, HP10 0AU

Director06 December 2019Active
85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU

Director15 August 2015Active
85-87, Holtspur Lane, Wooburn Green, England, HP10 0AU

Director11 December 2018Active

People with Significant Control

Mr Timothy Stuart Harman
Notified on:12 December 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:53, Penn Road, Beaconsfield, England, HP9 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Harman
Notified on:12 December 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:53, Penn Road, Beaconsfield, England, HP9 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Titan London Estates (Vi) Limited
Notified on:24 November 2017
Status:Active
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amarpreet Singh Randhawa
Notified on:15 July 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:85-87, Holtspur Lane, Wooburn Green, HP10 0AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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