Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HGP HOLDINGS (2016) LIMITED
Active- 10059628Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Furzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-14 with updates
- 26/02/2026View PDF (1 pages)
Cessation of Christopher John Callard as a person with significant control on 2025-03-28
- 26/02/2026View PDF (2 pages)
Notification of Callard Holding 25 Limited as a person with significant control on 2025-03-28
- 26/02/2026View PDF (2 pages)
Notification of Williams Holding 25 Limited as a person with significant control on 2025-03-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/02/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HGP HOLDINGS (2016) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.89M2025
-11.97%vs 20242024: £5.56M
Total Assets
£6.12M2025
-4.23%vs 20242024: £6.39M
Cash in Bank
£214.70K2025
-86.51%vs 20242024: £1.59M
Total Liabilities
£272.13K2025
-61.90%vs 20242024: £714.29K
Employees
542025
-3vs 20242024: 57
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 86.51% on 2024. See the full financial analysis for HGP HOLDINGS (2016) LIMITED.
The full financial record
Four ways through HGP HOLDINGS (2016) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 54 | -3 |
| 2024 | 57 | 0 |
| 2023 | 57 | +1 |
| 2022 | 56 | +52 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 54 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/03/2016–Present | 9 | |
| Director | 12/03/2016–Present | 8 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/08/2016–20/05/2019 | 11 | |
| 06/04/2016–28/03/2025 | 9 | |
| 06/04/2016–Present | 9 | |
| 06/04/2016–Present | 8 | |
| 06/04/2016–28/03/2025 | 8 | |
| 28/03/2025–Present | 0 | |
| 28/03/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 42 Since 12/03/2016
- Last 12 months
- 6 +3 vs the year before
- Most recent filing
- 26/02/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
- Officer changes (4)Latest 26/02/2026
- Accounts filedLatest 21/10/2025
Filing timeline
- 26/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-14 with updates
- 26/02/2026View PDF (1 pages)
Cessation of Christopher John Callard as a person with significant control on 2025-03-28
- 26/02/2026View PDF (2 pages)
Notification of Callard Holding 25 Limited as a person with significant control on 2025-03-28
- 26/02/2026View PDF (2 pages)
Notification of Williams Holding 25 Limited as a person with significant control on 2025-03-28
- 26/02/2026View PDF (1 pages)
Cessation of Matthew James Williams as a person with significant control on 2025-03-28
- 21/10/2025View PDF (32 pages)
Group of companies' accounts made up to 2025-03-31
- 11/04/2025View PDF (1 pages)
Resolutions
- 25/02/2025View PDF (5 pages)
Confirmation statement made on 2025-02-14 with updates
- 20/12/2024View PDF (30 pages)
Group of companies' accounts made up to 2024-03-31
- 25/09/2024View PDF (4 pages)
Purchase of own shares.
- 04/09/2024View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-08-30
- 23/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-14 with no updates
Showing 12 of 42 filings
See when the next accounts and confirmation statement are due
Similar companies
62 UK companies are similar to HGP HOLDINGS (2016) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activities of construction holding companies
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- Employees
- 57
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KORI CONSTRUCTION (HOLDINGS) LIMITED
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A. DYSON & SON (PATTERNS) LIMITED
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1PS GROUP LIMITED
ActiveDowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP
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About HGP HOLDINGS (2016) LIMITED
A short description of the company, written from its Companies House record.
HGP HOLDINGS (2016) LIMITED is a private limited company registered in the United Kingdom, based in Furzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.89M and 54 employees.
HGP HOLDINGS (2016) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HGP HOLDINGS (2016) LIMITED do?
Companies House records HGP HOLDINGS (2016) LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is HGP HOLDINGS (2016) LIMITED still active?
HGP HOLDINGS (2016) LIMITED is recorded as active on the Companies House register, and has been on it since 12/03/2016.
What are HGP HOLDINGS (2016) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.89M, total assets of £6.12M, cash in bank of £214.70K and total liabilities of £272.13K.
When did HGP HOLDINGS (2016) LIMITED last file with Companies House?
The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-14 with updates, 6 months ago.
When are HGP HOLDINGS (2016) LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HGP HOLDINGS (2016) LIMITED?
Companies House lists 2 officers and 7 people with significant control (4 current).