HPD HOLDINGS LIMITED

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

This company is commonly known as Hpd Holdings Limited. The company was founded 5 years ago and was given the registration number 12047744. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Bucks. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	HPD HOLDINGS LIMITED
Company Number	:	12047744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	55 Station Road, Beaconsfield, Bucks, United Kingdom, HP9 1QL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Penn Road, Beaconsfield, England, HP9 2LW	Director	12 June 2019	Active
53, Penn Road, Beaconsfield, England, HP9 2LW	Director	12 June 2019	Active

People with Significant Control

Mr Andrew John Harman
Notified on	:	12 June 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 Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Timothy Stuart Harman
Notified on	:	12 June 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 Voting rights 25 to 50 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-09	Accounts	Accounts with accounts type dormant.	Download
2023-06-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-28	Accounts	Accounts with accounts type micro entity.	Download
2022-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-27	Accounts	Accounts with accounts type micro entity.	Download
2021-06-19	Address	Change registered office address company with date old address new address.	Download
2021-06-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-17	Accounts	Accounts with accounts type micro entity.	Download
2020-06-24	Confirmation statement	Confirmation statement with updates.	Download
2019-11-27	Capital	Capital allotment shares.	Download
2019-06-12	Incorporation	Incorporation company.	Download