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HPH HOLDINGS LIMITED

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

This company is commonly known as Hph Holdings Limited. The company was founded 19 years ago and was given the registration number 05710239. The firm's registered office is in . You can find them at 6 Kingsmead Square, Bath, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HPH HOLDINGS LIMITED
Company Number:05710239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Kingsmead Square, Bath, BA1 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springmead, New Road, Freshford, Bath, England, BA2 7WA

Secretary22 February 2007Active
Southernwood, Church Lane, Limpley Stoke, Bath, BA2 7GH

Director25 April 2006Active
27, Ernle Road, London, SW20 0HH

Director25 April 2006Active
Springmead, New Road, Freshford, Bath, England, BA2 7WA

Director25 April 2006Active
Manor Farmhouse, West Hendred, Wantage, OX12 8RX

Director25 April 2006Active
Southernwood, Church Lane, Limpley Stoke, Bath, BA2 7GH

Secretary25 April 2006Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Secretary15 February 2006Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Nominee Director15 February 2006Active

People with Significant Control

Mr Lindsay Iain Holdoway
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:6 Kingsmead Square, BA1 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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