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H.P.H. LIMITED

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

This company is commonly known as H.p.h. Limited. The company was founded 69 years ago and was given the registration number 00546500. The firm's registered office is in . You can find them at 6 Kingsmead Square, Bath, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:H.P.H. LIMITED
Company Number:00546500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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
6 Kingsmead Square, Bath, BA1 2AB

Secretary01 December 2014Active
Southernwood, Church Lane, Limpley Stoke, Bath, BA2 7GH

Director-Active
Springmead, New Road, Freshford, Bath, England, BA2 7WA

Director01 August 2010Active
6 Kingsmead Square, Bath, BA1 2AB

Director01 February 2023Active
6 Kingsmead Square, Bath, BA1 2AB

Director12 December 1984Active
Springmead, New Road, Freshford, Bath, England, BA2 7WA

Director-Active
Manor Farmhouse, West Hendred, Wantage, OX12 8RX

Director-Active
6 Kingsmead Square, Bath, BA1 2AB

Director01 February 2023Active
Southernwood, Church Lane, Limpley Stoke, Bath, BA2 7GH

Secretary-Active
Springmead, Church Lane, Freshford, Bath, BA2 7WA

Secretary22 February 2007Active
6 Kingsmead Square, Bath, BA1 2AB

Secretary01 August 2010Active

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:
  • Significant influence or control
Hph Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Kingsmead Square, Bath, England, BA1 2AB
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 (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 (0 months remaining)

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