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Lpph Holdings Ltd NORTHAMPTON


Founded in 2011, Lpph Holdings, classified under reg no. 07684802 is an active company. Currently registered at 20 Kent Road NN5 4DR, Northampton the company has been in the business for 13 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 23rd Jun 2022 Lpph Holdings Ltd is no longer carrying the name Hid Estates.

The firm has 2 directors, namely Matthew S., John B.. Of them, Matthew S., John B. have been with the company the longest, being appointed on 28 June 2011. As of 29 March 2024, there were 5 ex directors - Marilyn W., Neville W. and others listed below. There were no ex secretaries.

Lpph Holdings Ltd Address / Contact

Office Address 20 Kent Road
Town Northampton
Post code NN5 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07684802
Date of Incorporation Tue, 28th Jun 2011
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Matthew S.

Position: Director

Appointed: 28 June 2011

John B.

Position: Director

Appointed: 28 June 2011

Marilyn W.

Position: Director

Appointed: 28 June 2011

Resigned: 08 June 2018

Neville W.

Position: Director

Appointed: 28 June 2011

Resigned: 08 June 2018

Joanne B.

Position: Director

Appointed: 28 June 2011

Resigned: 08 June 2018

Peter H.

Position: Director

Appointed: 28 June 2011

Resigned: 21 June 2022

Andrew B.

Position: Director

Appointed: 28 June 2011

Resigned: 08 June 2018

People with significant control

The register of PSCs who own or have control over the company consists of 7 names. As we identified, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Swan Barrett Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a llp", 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.

John B.

Notified on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew S.

Notified on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Swan Barrett Llp

Legal authority English
Legal form Llp
Country registered Engalnd And Wales
Place registered England And Wales
Registration number Oc345391
Notified on 6 April 2016
Ceased on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marilyn W.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Neville W.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Joanne B.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hid Estates June 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand321 1511 476 6111 87154 5541 64325 636
Current Assets14 787 0332 110 3071 448 4441 007 5401 021 0131 034 239
Debtors646 140537 9821 446 573952 9861 019 3701 008 603
Net Assets Liabilities2 097 559640 381    
Other Debtors60 110537 982801 541312 286300 331300 331
Property Plant Equipment9 174     
Total Inventories13 819 74295 714    
Other
Audit Fees Expenses10 0906 000    
Accrued Liabilities1 425 513912 100    
Accumulated Depreciation Impairment Property Plant Equipment4 518     
Amounts Owed To Group Undertakings954 84431 8446 1706 17037 66937 669
Amounts Recoverable On Contracts6 665     
Applicable Tax Rate2019    
Bank Borrowings1 831 315     
Bank Borrowings Overdrafts1 831 315     
Comprehensive Income Expense881 605-1 457 088    
Corporation Tax Payable206 621     
Corporation Tax Recoverable 135 621    
Creditors12 697 0131 470 126556 269207 038220 023217 191
Current Tax For Period206 617     
Depreciation Expense Property Plant Equipment4 518     
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 518    
Disposals Property Plant Equipment 13 692    
Fixed Assets9 374200    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax 90    
Further Item Interest Expense Component Total Interest Expense425 304215 107    
Gain Loss On Disposals Property Plant Equipment -9 174    
Interest Expense On Bank Loans Similar Borrowings358 52159 517    
Interest Payable Similar Charges Finance Costs783 825274 624    
Investments Fixed Assets200200200200200200
Investments In Group Undertakings200200200200200200
Issue Equity Instruments -90    
Net Current Assets Liabilities2 090 020640 181892 175800 502800 990817 048
Number Shares Issued Fully Paid 220    
Other Creditors53 7951 398 508548 056197 604181 028178 922
Other Deferred Tax Expense Credit-903-1 835    
Par Value Share 1    
Prepayments Accrued Income61 963     
Present Value Finance Lease Receivables106 447     
Profit Loss822 5251 117    
Profit Loss On Ordinary Activities Before Tax1 028 239-965 873    
Property Plant Equipment Gross Cost13 692     
Provisions1 835     
Provisions For Liabilities Balance Sheet Subtotal1 835     
Recoverable Value-added Tax377 98787 512    
Tax Expense Credit Applicable Tax Rate205 648-183 516    
Tax Increase Decrease From Effect Capital Allowances Depreciation -1 836    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss66     
Tax Tax Credit On Profit Or Loss On Ordinary Activities205 714-137 456    
Total Assets Less Current Liabilities2 099 394640 381892 375800 702801 190817 248
Total Current Tax Expense Credit206 617-135 621    
Trade Creditors Trade Payables122 61639 7742 0433 2641 326600
Trade Debtors Trade Receivables32 968 645 032640 700719 039708 272
Turnover Revenue15 543 28121 186 434    
Work In Progress13 819 74295 714    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
Free Download (9 pages)

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