HPD (GR) LIMITED
53 PENN ROAD, BEACONSFIELD HP9 2LW- Active
- Private Limited Company
- Company No. 09734452
- Last Updated: 01 Mar 2024
Company Profile
HPD (GR) LIMITED was incorporated on Saturday, August 15, 2015 as a Private Limited Company with registered address in BEACONSFIELD. HPD (GR) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 23 days.
| Name | HPD (GR) LIMITED |
|---|---|
| Company number | 09734452 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 PENN ROAD BEACONSFIELD HP9 2LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Harman Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Stuart Harman Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Titan London Estates (Vi) Limited Station Road, HP9 1QL |
Dates: Friday, November 24, 2017 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amarpreet Singh Randhawa Nationality: British |
Dates: Friday, July 15, 2016 - Friday, November 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (235 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HPD (GR) LIMITED | 15 Aug 2015 |
| HALAMAR (GREGORIES ROAD) LIMITED | 13 Dec 2019 |