Hph Holdings Limited

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hph holdings limited
live
Micro

Hph Holdings Limited

05710239•Private Limited With Share Capital

6 Kingsmead Square, Bath, BA12AB
01225480555

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Incorporated

15/02/2006

Company Age

20 years

Directors

9

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hph Holdings Limited (05710239) is a private limited with share capital incorporated on 15/02/2006 (20 years old) and registered in bath, BA12AB. The company operates under SIC code 64209 and is classified as Micro.

Hph holdings limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/02/2006
BA12AB
3 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£0

Net Assets

£2.29M

Cash

£0

Key Metrics

3

Employees

9

Directors

4

Shareholders

Board of Directors

5
L
lindsay iain holdoway
director
L
lysbeth macdonald holdoway
director
K
katrine ann holdoway
director
K
katherine anne holdoway
director
W
william john holdoway
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Legacy
Category:Miscellaneous
Date:15-02-2023
Legacy
Category:Miscellaneous
Date:10-02-2023
Notice Of Removal Of A Director
Category:Officers
Date:10-02-2023
Notice Of Removal Of A Director
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Capital
Date:02-05-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Accounts
Date:21-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Legacy
Category:Mortgage
Date:26-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2006
Incorporation Company
Category:Incorporation
Date:15-02-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

6 Kingsmead Square, Bath, Avon, BA12ABRegistered

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Contact

01225480555
6 Kingsmead Square, Bath, BA12AB