HPH HOLDINGS LIMITED -


Company Profile Company Filings

Overview

HPH HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HPH HOLDINGS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710239. The accounts status is SMALL and accounts are next due on 31/12/2024.

HPH HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 KINGSMEAD SQUARE
BA1 2AB

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 316 LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYSBETH MCDONALD HOLDOWAY Oct 1953 British Director 2006-04-25 CURRENT
MR LINDSAY IAIN HOLDOWAY May 1961 British Director 2006-04-25 CURRENT
MR ALISTAIR THOMAS JOHN HOLDOWAY Jun 1959 British Director 2006-04-25 CURRENT
ANNE HOLDOWAY Secretary 2007-02-22 CURRENT
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 2006-02-15 UNTIL 2006-04-25 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-02-15 UNTIL 2006-04-25 RESIGNED
MR ALISTAIR THOMAS JOHN HOLDOWAY Jun 1959 British Secretary 2006-04-25 UNTIL 2007-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lindsay Iain Holdoway 2016-04-06 5/1961 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HPH_Holdings_Limited - Accounts 2023-12-12 31-03-2023 £2,290,582 equity

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