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Hpdh Limited LONDON

Hpdh started in year 2012 as Private Limited Company with registration number 08260720. The Hpdh company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 33 Margaret Street. Postal code: W1G 0JD.

The company has 2 directors, namely Thomas D., James H.. Of them, James H. has been with the company the longest, being appointed on 13 July 2015 and Thomas D. has been with the company for the least time - from 5 April 2023. As of 1 May 2024, there were 4 ex directors - Nicola H., George T. and others listed below. There were no ex secretaries.

Hpdh Limited Address / Contact

Office Address 33 Margaret Street
Town London
Post code W1G 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08260720
Date of Incorporation Fri, 19th Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Thomas D.

Position: Director

Appointed: 05 April 2023

James H.

Position: Director

Appointed: 13 July 2015

Nicola H.

Position: Director

Appointed: 09 September 2014

Resigned: 13 July 2015

George T.

Position: Director

Appointed: 07 December 2012

Resigned: 05 April 2023

William H.

Position: Director

Appointed: 19 October 2012

Resigned: 07 December 2012

Richard J.

Position: Director

Appointed: 19 October 2012

Resigned: 09 September 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Prime London Residential Development Gp Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Prime London Residential Development Lp that put London, England as the official address. This PSC has a legal form of "a limited partner", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Prime London Residential Development Gp Llp

33 Margaret Street, London, W1G 0JD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Prime London Residential Development Lp

33 Margaret Street, London, W1G 0JD, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Partner
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-19
filed on: 23rd, October 2023 		Free Download (3 pages)

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