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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HPH_Holdings_Limited - Accounts | 2023-12-12 | 31-03-2023 | £2,290,582 equity |