HPH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05710239

Incorporation date

15/02/2006

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

18/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

12/02/2026

Director's details changed for Ms Lysbeth Mcdonald Holdoway on 2026-02-12

View PDF (2 pages)

11/12/2025

Appointment of Mr William John Holdoway as a director on 2025-12-10

View PDF (2 pages)

11/12/2025

Appointment of Miss Katherine Anne Holdoway as a director on 2025-12-10

View PDF (2 pages)

23/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

03/03/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

04/05/2024

Statement of company's objects

View PDF (2 pages)

04/05/2024

Resolutions

View PDF (1 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (12 pages)

01/05/2024

Termination of appointment of Alistair Thomas John Holdoway as a director on 2024-04-24

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

08/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

15/02/2023

View PDF (0 pages)

15/02/2023

Rectified The form TM01 was removed from the public register on 05/06/2023 as the information is invalid or ineffective.

View PDF (0 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

10/02/2023

Notice of removal of a director

View PDF (1 pages)

10/02/2023

Notice of removal of a director

View PDF (1 pages)

10/02/2023

View PDF (0 pages)

10/02/2023

Rectified The form TM01 was removed from the public register on 05/06/2023 as the information is invalid or ineffective.

View PDF (0 pages)

25/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2006 - 25/04/2006	188
VELOCITY COMPANY (HOLDINGS) LIMITED	Nominee Director	15/02/2006 - 25/04/2006	138
Holdoway, Alistair Thomas John	Director	25/04/2006 - 24/04/2024	1
Holdoway, Lindsay Iain	Director	25/04/2006 - Present	11
Holdoway, William John	Director	01/02/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HPH HOLDINGS LIMITED

HPH HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at 6 Kingsmead Square, Bath, BA1 2AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPH HOLDINGS LIMITED?

HPH HOLDINGS LIMITED is currently Active. It was registered on 15/02/2006 .

Where is HPH HOLDINGS LIMITED located?

HPH HOLDINGS LIMITED is registered at 6 Kingsmead Square, Bath, BA1 2AB.

What does HPH HOLDINGS LIMITED do?

HPH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HPH HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-11 with updates.