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HP&D HOLDCO LIMITED

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

This company is commonly known as Hp&d Holdco Limited. The company was founded 4 years ago and was given the registration number 12349288. The firm's registered office is in BRIERLEY HILL. You can find them at Dreadnought Works, Pensnett, Brierley Hill, West Midlands. This company's SIC code is 23320 - Manufacture of bricks, tiles and construction products, in baked clay.

Company Information

Name:HP&D HOLDCO LIMITED
Company Number:12349288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Office Address & Contact

Registered Address:Dreadnought Works, Pensnett, Brierley Hill, West Midlands, United Kingdom, DY5 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Secretary01 April 2023Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director05 December 2019Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director03 January 2020Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director05 December 2019Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director05 December 2019Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Secretary05 December 2019Active

People with Significant Control

Mr Christopher Richard Davenhill
Notified on:05 December 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type group.

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2023-04-06Officers

Appoint person secretary company with name date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type group.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Change person director company with change date.

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2021-09-17Accounts

Accounts with accounts type group.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type group.

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2020-09-08Capital

Capital allotment shares.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-04-09Resolution

Resolution.

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2020-04-09Capital

Capital allotment shares.

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2020-03-20Persons with significant control

Notification of a person with significant control statement.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-01-03Officers

Appoint person director company with name date.

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2019-12-05Incorporation

Incorporation company.

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