HPD HOLDINGS LIMITED
53 PENN ROAD, BEACONSFIELD HP9 2LW- Active
- Private Limited Company
- Company No. 12047744
- Last Updated: 01 Mar 2024
Company Profile
HPD HOLDINGS LIMITED was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in BEACONSFIELD. HPD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 3 months and 25 days.
| Name | HPD HOLDINGS LIMITED |
|---|---|
| Company number | 12047744 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| 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: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Stuart Harman Nationality: British |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (174 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HPD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPD HOLDINGS LIMITED | 12 Jun 2019 |