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Hph Holdings Limited

Hph Holdings started in year 2006 as Private Limited Company with registration number 05710239. The Hph Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bath at 6 Kingsmead Square. Postal code: BA1 2AB. Since 2006-03-08 Hph Holdings Limited is no longer carrying the name Velocity 316.

At the moment there are 3 directors in the the company, namely Alistair H., Lindsay H. and Lysbeth H.. In addition one secretary - Anne H. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Alistair H.. There were no ex directors.

Hph Holdings Limited Address / Contact

Office Address 6 Kingsmead Square
Office Address2 Bath
Town Bath
Post code BA1 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05710239
Date of Incorporation Wed, 15th Feb 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Anne H.

Position: Secretary

Appointed: 22 February 2007

Alistair H.

Position: Director

Appointed: 25 April 2006

Lindsay H.

Position: Director

Appointed: 25 April 2006

Lysbeth H.

Position: Director

Appointed: 25 April 2006

Alistair H.

Position: Secretary

Appointed: 25 April 2006

Resigned: 22 February 2007

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 25 April 2006

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 February 2006

Resigned: 25 April 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Lindsay H. This PSC and has 50,01-75% shares.

Lindsay H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Velocity 316 March 8, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2023-03-31
filed on: 8th, December 2023 		Free Download (7 pages)

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