HPHQ LTD

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HPHQ LTD

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Key Data

Status

Active

Company No.

05402730

Incorporation date

23/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Falcon House 3 King Street, Castle Hedingham, Halstead, Essex CO9 3ERCopy
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Latest events (Record since 29/12/2022)
dot icon09/04/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/04/2025
Confirmation statement made on 2025-03-23 with updates
dot icon05/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/04/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/06/2023
Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA to Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 2023-06-05
dot icon06/04/2023
Confirmation statement made on 2023-03-23 with updates
dot icon29/03/2023
Change of details for Mr Richard Bruce Palmer as a person with significant control on 2022-03-24
dot icon09/01/2023
Change of details for Mr Richard Bruce Palmer as a person with significant control on 2023-01-09
dot icon09/01/2023
Director's details changed for Mr Richard Bruce Palmer on 2023-01-09
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

15
2023
change arrow icon-82.38 % *

* during past year

Cash in Bank

£14,415.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
6
71.27K
-
0.00
46.72K
-
2022
8
126.28K
-
0.00
81.79K
-
2023
15
140.62K
-
0.00
14.42K
-
2023
15
140.62K
-
0.00
14.42K
-

Employees

2023

Employees

15 Ascended88 % *

Net Assets(GBP)

140.62K £Ascended11.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.42K £Descended-82.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
23/03/2005 - 24/03/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
23/03/2005 - 24/03/2005
41295
Palmer, Richard Bruce
Director
01/04/2005 - Present
-
R M CHANCELLOR AND COMPANY LIMITED
Corporate Secretary
01/04/2005 - 01/06/2012
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HPHQ LTD

HPHQ LTD is an(a) Active company incorporated on 23/03/2005 with the registered office located at Falcon House 3 King Street, Castle Hedingham, Halstead, Essex CO9 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of HPHQ LTD?

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HPHQ LTD is currently Active. It was registered on 23/03/2005 .

Where is HPHQ LTD located?

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HPHQ LTD is registered at Falcon House 3 King Street, Castle Hedingham, Halstead, Essex CO9 3ER.

What does HPHQ LTD do?

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HPHQ LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does HPHQ LTD have?

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HPHQ LTD had 15 employees in 2023.

What is the latest filing for HPHQ LTD?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-23 with no updates.