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HPH LIMITED

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HPH LIMITED

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Key Data

Status

Active

Company No.

00546500

Incorporation date

25/03/1955

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6 Kingsmead Square, Bath, BA1 2ABCopy
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Latest events (Record since 25/11/2022)
dot icon23/10/2025
Accounts for a small company made up to 2025-03-31
View PDF (14 pages)
dot icon29/07/2025
Notification of Lindsay Iain Holdoway as a person with significant control on 2025-07-22
View PDF (2 pages)
dot icon22/07/2025
Cessation of Hph Holdings Limited as a person with significant control on 2025-07-22
View PDF (1 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon13/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (14 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon05/05/2024
Resolutions
View PDF (1 pages)
dot icon05/05/2024
Memorandum and Articles of Association
View PDF (13 pages)
dot icon04/05/2024
Statement of company's objects
View PDF (2 pages)
dot icon02/05/2024
Certificate of change of name
View PDF (3 pages)
dot icon01/05/2024
Termination of appointment of Alistair Thomas John Holdoway as a director on 2024-04-24
View PDF (1 pages)
dot icon15/03/2024
Notification of Hph Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/03/2024
Cessation of Lindsay Iain Holdoway as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 10 in full
View PDF (2 pages)
dot icon12/02/2024
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 21 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000033 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000034 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000038 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000037 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000036 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000035 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 26 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 27 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000029 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000028 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000031 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000032 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 25 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 24 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 23 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 15 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 14 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 17 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 19 in full
View PDF (2 pages)
dot icon12/02/2024
Satisfaction of charge 22 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 20 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 16 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 005465000030 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 18 in full
View PDF (1 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon11/01/2024
Appointment of Dr. Katrine Ann Holdoway as a director on 1984-12-12
View PDF (1 pages)
dot icon08/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (13 pages)
dot icon01/11/2023
Director's details changed for Dr Katrine Anne Holdoway on 2023-11-01
View PDF (2 pages)
dot icon04/10/2023
Memorandum and Articles of Association
View PDF (8 pages)
dot icon04/10/2023
Resolutions
View PDF (1 pages)
dot icon22/09/2023
Registration of charge 005465000037, created on 2023-09-22
View PDF (31 pages)
dot icon22/09/2023
Registration of charge 005465000038, created on 2023-09-22
View PDF (35 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon09/02/2023
Appointment of Mr William John Holdoway as a director on 2023-02-01
View PDF (2 pages)
dot icon09/02/2023
Appointment of Miss Katherine Anne Holdoway as a director on 2023-02-01
View PDF (2 pages)
dot icon25/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HPH LIMITED

HPH LIMITED is an(a) Active company incorporated on 25/03/1955 with the registered office located at 6 Kingsmead Square, Bath, BA1 2AB. There are currently 5 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 LIMITED?

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HPH LIMITED is currently Active. It was registered on 25/03/1955 .

Where is HPH LIMITED located?

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

What does HPH LIMITED do?

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HPH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HPH LIMITED?

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The latest filing was on 23/10/2025: Accounts for a small company made up to 2025-03-31.