Annual accounts
Small 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
HPH HOLDINGS LIMITED
Active- 05710239Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6 Kingsmead Square, Bath, BA1 2AB
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-11 with updates
- 12/02/2026View PDF (2 pages)
Director's details changed for Ms Lysbeth Mcdonald Holdoway on 2026-02-12
- 11/12/2025View PDF (2 pages)
Appointment of Mr William John Holdoway as a director on 2025-12-10
- 11/12/2025View PDF (2 pages)
Appointment of Miss Katherine Anne Holdoway as a director on 2025-12-10
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
- 11/02/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HPH HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£2.29M2025
No changevs 20242024: £2.29M
Employees
32025
-1vs 20242024: 4
None of the reported measures changed against the previous filing. See the full financial analysis for HPH HOLDINGS LIMITED.
The full financial record
Three ways through HPH HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved2 chartsCharts by indicator2 filed indicators plotted year by year, 2022–2025.Plot the figures5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -1 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | – |
Reported employee count decreased from 4 in 2022 to 3 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 15/02/2006–25/04/2006 | 188 | |
| Nominee Director | 15/02/2006–25/04/2006 | 138 | |
| Director | 25/04/2006–24/04/2024 | 1 | |
| Director | 25/04/2006–Present | 11 | |
| Director | 10/12/2025–Present | 6 | |
| Director | 01/02/2023–Present | 6 | |
| Director | 25/04/2006–Present | 0 | |
| Director | 25/04/2006–Present | 0 | |
| Secretary | 22/02/2007–Present | 0 | |
| Secretary | 25/04/2006–22/02/2007 | 0 | |
| Director | 25/04/2006–Present | 1 | |
| Director | 10/12/2025–Present | 2 | |
| Director | 01/02/2023–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 25/11/2022
- Last 12 months
- 5 +3 vs the year before
- Most recent filing
- 18/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 18/02/2026
- Officer changes (3)Latest 12/02/2026
- Accounts filedLatest 23/10/2025
Filing timeline
- 18/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-11 with updates
- 12/02/2026View PDF (2 pages)
Director's details changed for Ms Lysbeth Mcdonald Holdoway on 2026-02-12
- 11/12/2025View PDF (2 pages)
Appointment of Mr William John Holdoway as a director on 2025-12-10
- 11/12/2025View PDF (2 pages)
Appointment of Miss Katherine Anne Holdoway as a director on 2025-12-10
- 23/10/2025View PDF (8 pages)
Accounts for a small company made up to 2025-03-31
- 03/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-15 with no updates
- 13/12/2024View PDF (8 pages)
Accounts for a small company made up to 2024-03-31
- 04/05/2024View PDF (2 pages)
Statement of company's objects
- 04/05/2024View PDF (1 pages)
Resolutions
- 04/05/2024View PDF (12 pages)
Memorandum and Articles of Association
- 01/05/2024View PDF (1 pages)
Termination of appointment of Alistair Thomas John Holdoway as a director on 2024-04-24
- 29/02/2024View PDF (4 pages)
Confirmation statement made on 2024-02-15 with updates
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to HPH HOLDINGS 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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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
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- Activity
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- Incorporated
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- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
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- Company no.
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- Incorporated
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- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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About HPH HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
HPH HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 6 Kingsmead Square, Bath, BA1 2AB. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 20 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.29M and 3 employees.
HPH HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HPH HOLDINGS LIMITED do?
Companies House records HPH HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is HPH HOLDINGS LIMITED still active?
HPH HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 15/02/2006.
What are HPH HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.29M.
When did HPH HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 18/02/2026: Confirmation statement made on 2026-02-11 with updates, 7 months ago.
When are HPH HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HPH HOLDINGS LIMITED?
Companies House lists 13 officers (9 currently in post) and 1 person with significant control.