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Hpd (gr) Limited BEACONSFIELD


Founded in 2015, Hpd (gr), classified under reg no. 09734452 is an active company. Currently registered at 53 Penn Road HP9 2LW, Beaconsfield the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2019/12/13 Hpd (gr) Limited is no longer carrying the name Halamar (gregories Road).

The firm has 2 directors, namely Timothy H., Andrew H.. Of them, Timothy H., Andrew H. have been with the company the longest, being appointed on 12 December 2019. As of 28 March 2024, there were 3 ex directors - Amarpreet R., Manjit R. and others listed below. There were no ex secretaries.

Hpd (gr) Limited Address / Contact

Office Address 53 Penn Road
Town Beaconsfield
Post code HP9 2LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09734452
Date of Incorporation Sat, 15th Aug 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Timothy H.

Position: Director

Appointed: 12 December 2019

Andrew H.

Position: Director

Appointed: 12 December 2019

Amarpreet R.

Position: Director

Appointed: 06 December 2019

Resigned: 12 December 2019

Manjit R.

Position: Director

Appointed: 11 December 2018

Resigned: 12 December 2019

Amarpreet R.

Position: Director

Appointed: 15 August 2015

Resigned: 01 November 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Timothy H. This PSC and has 25-50% shares. Another entity in the PSC register is Andrew H. This PSC owns 25-50% shares. The third one is Titan London Estates (Vi) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy H.

Notified on 12 December 2019
Nature of control: 25-50% shares

Andrew H.

Notified on 12 December 2019
Nature of control: 25-50% shares

Titan London Estates (Vi) Limited

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11081130
Notified on 24 November 2017
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Amarpreet R.

Notified on 15 July 2016
Ceased on 24 November 2017
Nature of control: significiant influence or control

Company previous names

Halamar (gregories Road) December 13, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/27
filed on: 27th, November 2023
Free Download (3 pages)

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