Ltd Facts The UK company register, as filed

Register entry · No. 03474231

HPM HOLDINGS LTD.

Active Private Limited Company Incorporated 1 Dec 1997

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £147,193.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HPM HOLDINGS LTD. 1 Dec 1997 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £147,193 0
31 Dec 2024 * not published not published — £147,193 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M V Heath · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malcolm Victor Heath Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1955 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HPM HOLDINGS LTD. still trading?

The register shows HPM HOLDINGS LTD. as active.

What does HPM HOLDINGS LTD. do?

It files the industry code 74990 (Non-trading company).

When was HPM HOLDINGS LTD. set up?

It was incorporated on 1 December 1997.

When are HPM HOLDINGS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HPM HOLDINGS LTD.'s next confirmation statement due?

By 15 December 2026.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03676268 DOBY VERROLEC LIMITED Active Private Limited Company Inc. 1 Dec 1998 74990 · Non-trading company
  2. 03679683 EMERSON RESORTS INTERNATIONAL LIMITED Active Private Limited Company Inc. 1 Dec 1998 74990 · Non-trading company
  3. 03676389 ENDON EUROPE POWER 5 LIMITED Active Private Limited Company Inc. 1 Dec 1998 74990 · Non-trading company
  4. 03676670 FINDER GROUP LIMITED Active Private Limited Company Inc. 1 Dec 1998 74990 · Non-trading company
  5. 03676462 NATURAL STONE FLOOR LIMITED Active Private Limited Company Inc. 1 Dec 1998 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Sep 2026 AA Accounts (micro entity), made up to 31 Dec 2025 4 PDF ↓
15 Jan 2026 CS01 Confirmation statement, no changes, made up to 1 Dec 2025 3 PDF ↓
2 Jan 2026 CH01 Director's details changed: Malcolm Victor Heath 2 PDF ↓
22 Sep 2025 AA Accounts (micro entity), made up to 31 Dec 2024 4 PDF ↓
3 Jan 2025 CS01 Confirmation statement, no changes, made up to 1 Dec 2024 3 PDF ↓
3 Apr 2024 AA Accounts (micro entity), made up to 31 Dec 2023 4 PDF ↓
1 Dec 2023 CS01 Confirmation statement, no changes, made up to 1 Dec 2023 3 PDF ↓
7 Mar 2023 AA Accounts (micro entity), made up to 31 Dec 2022 4 PDF ↓
6 Dec 2022 CS01 Confirmation statement, no changes, made up to 1 Dec 2022 3 PDF ↓
4 May 2022 AA Accounts (micro entity), made up to 31 Dec 2021 4 PDF ↓
1 Dec 2021 CS01 Confirmation statement, with changes, made up to 1 Dec 2021 5 PDF ↓
6 May 2021 AA Accounts (micro entity), made up to 31 Dec 2020 4 PDF ↓
24 Dec 2020 CS01 Confirmation statement, with changes, made up to 1 Dec 2020 5 PDF ↓
15 Oct 2020 AA Accounts (micro entity), made up to 31 Dec 2019 4 PDF ↓
2 Dec 2019 CS01 Confirmation statement, with changes, made up to 1 Dec 2019 5 PDF ↓
27 Sep 2019 AA Accounts (micro entity), made up to 31 Dec 2018 3 PDF ↓
14 Dec 2018 CS01 Confirmation statement, with changes, made up to 1 Dec 2018 5 PDF ↓
30 May 2018 AA Accounts (micro entity), made up to 31 Dec 2017 2 PDF ↓
11 Dec 2017 CS01 Confirmation statement, with changes, made up to 1 Dec 2017 5 PDF ↓
21 Jul 2017 AA Accounts (micro entity), made up to 31 Dec 2016 4 PDF ↓
16 Dec 2016 CS01 Confirmation statement, with changes, made up to 1 Dec 2016 6 PDF ↓
16 Dec 2016 TM01 Director left: Stanley Albert William Heath 1 PDF ↓
20 Jun 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 4 PDF ↓
8 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2015 5 PDF ↓
21 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 5 PDF ↓
5 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2014 5 PDF ↓
26 Sep 2014 AA Accounts (total exemption full), made up to 31 Dec 2013 11 PDF ↓
6 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2013 5 PDF ↓
24 Sep 2013 AA Accounts (dormant), made up to 31 Dec 2012 12 PDF ↓
14 Dec 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2012 5 PDF ↓
6 Sep 2012 AA Accounts (dormant), made up to 31 Dec 2011 9 PDF ↓
6 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2011 5 PDF ↓
21 Sep 2011 AA Accounts (dormant), made up to 31 Dec 2010 8 PDF ↓
2 Dec 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2010 5 PDF ↓
20 Sep 2010 AA Accounts (dormant), made up to 31 Dec 2009 8 PDF ↓
17 Dec 2009 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2009 5 PDF ↓
29 Jul 2009 AA Accounts (dormant), made up to 31 Dec 2008 6 PDF ↓
9 Jan 2009 363a Return made up to 01/12/08; full list of members 4 PDF ↓
22 Oct 2008 AA Accounts (dormant), made up to 31 Dec 2007 6 PDF ↓
19 Dec 2007 363a Return made up to 01/12/07; full list of members 3 PDF ↓
10 Sep 2007 AA Accounts (total exemption small), made up to 31 Dec 2006 5 PDF ↓
19 Dec 2006 363a Return made up to 01/12/06; full list of members 3 PDF ↓
22 Sep 2006 AA Accounts (total exemption small), made up to 31 Dec 2005 4 PDF ↓
7 Feb 2006 363a Return made up to 01/12/05; full list of members 3 PDF ↓
17 Oct 2005 AA Accounts (dormant), made up to 31 Dec 2004 6 PDF ↓
6 Jan 2005 363s Return made up to 01/12/04; full list of members 7 PDF ↓
8 Oct 2004 AA Accounts (total exemption small), made up to 31 Dec 2003 4 PDF ↓
11 Dec 2003 363s Return made up to 01/12/03; full list of members 7 PDF ↓
7 Nov 2003 AA Accounts (dormant), made up to 31 Dec 2002 6 PDF ↓
16 Dec 2002 363s Return made up to 01/12/02; full list of members 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House