Ltd Facts The UK company register, as filed

Register entry · No. 12047744

HPD HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jun 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £180.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53 PENN ROAD, BEACONSFIELD, ENGLAND, HP9 2LW

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HPD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £180 2
30 Jun 2025 not published not published — £180 2
30 Jun 2024 not published not published — £180 2
30 Jun 2023 not published not published — £180 2
30 Jun 2022 not published not published — £180 0
30 Jun 2021 not published not published — £180 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Stuart Harman Company Director Director 12 Jun 2019 — July 1966 British · England
Andrew John Harman Company Director Director 12 Jun 2019 — October 1962 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Stuart Harman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Jun 2019 — July 1966 British · England
Mr Andrew John Harman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Jun 2019 — October 1962 British · England

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

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Questions

Is HPD HOLDINGS LIMITED still trading?

The register shows HPD HOLDINGS LIMITED as active.

What does HPD HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was HPD HOLDINGS LIMITED set up?

It was incorporated on 12 June 2019.

When are HPD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is HPD HOLDINGS LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs HPD HOLDINGS LIMITED?

HPD HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 12377812 45 RPT LIMITED Active Private Limited Company Inc. 24 Dec 2019 64203 · Activities of construction holding companies
  2. 12377818 INVEST INC MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 2019 41100 · Development of building projects
  3. 12377008 GINJO LTD Active Private Limited Company Inc. 23 Dec 2019 64203 · Activities of construction holding companies
  4. 12375956 MCINTYRE ELECTRICAL HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2019 64203 · Activities of construction holding companies
  5. 12372888 JAMCO INVESTMENTS LIMITED Active Private Limited Company Inc. 20 Dec 2019 64203 · Activities Of Construction Holding Companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House