Hpd Holdings Limited is a private limited company situated at 53 Penn Road, Beaconsfield HP9 2LW. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Timothy H., appointed on 12 June 2019. Director Andrew H., appointed on 12 June 2019.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was sent on 2023-06-11 and the due date for the next filing is 2024-06-25. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 53 Penn Road |
| Town | Beaconsfield |
| Post code | HP9 2LW |
| Country of origin | United Kingdom |
| Registration Number | 12047744 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (314 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Timothy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy H.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 180 | 180 | 180 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 179 | 179 | 179 |
| Creditors | 6 600 | ||
| Fixed Assets | 1 | 1 | 6 601 |
| Net Current Assets Liabilities | 6 600 | ||
| Total Assets Less Current Liabilities | 180 | 180 | 180 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 9th, July 2023 |
accounts | Free Download (5 pages) |
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