Register entry · No. 15944185
MHPF HOLDINGS (UK) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £46,055,604.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Sep 2024 (2 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR 50, PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JH
As filed with Companies House. -
Nature of business
- 64201 Activities of agricultural holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Mar 2027
- Last made up to
- 7 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MHPF HOLDINGS (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (16 months) | not published | not published | — | £46,055,604 | 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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dominic Charles David Richards Property Developer | Director | 9 Sep 2024 | — | March 1966 | British · United Kingdom |
| Michael Charles Gerrard Peat Chartered Accountant | Director | 9 Sep 2024 | — | November 1949 | British · England |
| Michael Hintze Executive Chairman | Director | 9 Sep 2024 | — | July 1953 | Australian,British · United Kingdom |
| William Phillips | Secretary | 9 Sep 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lord Michael Hintze | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Sep 2024 | — | July 1953 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MHPF HOLDINGS (UK) LIMITED still trading?
The register shows MHPF HOLDINGS (UK) LIMITED as active.
What does MHPF HOLDINGS (UK) LIMITED do?
It files the industry code 64201 (Activities of agricultural holding companies).
When was MHPF HOLDINGS (UK) LIMITED set up?
It was incorporated on 9 September 2024.
When are MHPF HOLDINGS (UK) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MHPF HOLDINGS (UK) LIMITED's next confirmation statement due?
By 21 March 2027.
Who runs MHPF HOLDINGS (UK) LIMITED?
MHPF HOLDINGS (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House