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Hpp Holdings Limited LOANHEAD


Hpp Holdings Limited is a private limited company that can be found at Unit 4 Dryden Vale, Bilston Glen Industrial Estate, Loanhead EH20 8HN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-22, this 4-year-old company is run by 2 directors.
Director Alan M., appointed on 15 January 2020. Director Craig C., appointed on 22 May 2019.
The company is categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740).
The last confirmation statement was filed on 2023-05-21 and the deadline for the next filing is 2024-06-04. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Hpp Holdings Limited Address / Contact

Office Address Unit 4 Dryden Vale
Office Address2 Bilston Glen Industrial Estate
Town Loanhead
Post code EH20 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC631089
Date of Incorporation Wed, 22nd May 2019
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Alan M.

Position: Director

Appointed: 15 January 2020

Craig C.

Position: Director

Appointed: 22 May 2019

Calum S.

Position: Director

Appointed: 22 May 2019

Resigned: 12 February 2021

Dionne A.

Position: Director

Appointed: 22 May 2019

Resigned: 15 January 2020

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Alan M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Craig C. This PSC owns 25-50% shares. The third one is Calum S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Alan M.

Notified on 15 January 2020
Nature of control: 25-50% shares

Craig C.

Notified on 22 May 2019
Nature of control: 25-50% shares

Calum S.

Notified on 22 May 2019
Ceased on 12 February 2021
Nature of control: 25-50% shares

Dionne A.

Notified on 22 May 2019
Ceased on 15 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets205 712251 380347 530
Other
Description Principal Activities 46 74046 740
Creditors25 675103 83681 558
Fixed Assets225300300
Total Assets205 937207 786347 830
Total Liabilities205 937251 680347 830

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 27th, September 2023
Free Download (1 page)

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