Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
HRP Holdings Limited
- Incorporated
- 15 February 1945 (81 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lars Jonas Steen
- Owned by
- G&L Beijer Ref AB
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 15 Bruntcliffe AvenueLeeds 27 Ind. Est. MorleyLeedsLS27 0LL
Charges
- Total
- 24
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 19 May 2022
Swedish
Born May 1973 (53)
Campbell, David Patrick
Secretary · Appointed 28 November 2016
Director · Appointed 28 November 2016
British
Born March 1979 (47)
Director · Appointed 17 November 2015
British
Born May 1960 (66)
Officer history (21 former)
10 September 2024
Appointed Steen, Lars Jonas as Director
10 September 2024
19 May 2022
19 May 2022
28 November 2016
Appointed Campbell, David Patrick as Secretary
28 November 2016
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
3 September 2015
15 April 2014
Resigned Peacock, Ian Christopher as Director
20 January 2011
1 January 2008
Appointed Peacock, Ian Christopher as Director
9 March 2005
Resigned Blanc, Claude as Director
22 January 2004
22 May 2002
Appointed Blanc, Claude as Director
30 April 2000
Resigned Blanc, Claude as Director
17 October 1997
Appointed Blanc, Claude as Director
17 July 1997
17 July 1997
1 July 1997
Resigned Quinio, Jean Pierre as Director
1 July 1997
Resigned Gonguet, Francoise, Mue as Director
24 May 1997
23 May 1997
23 May 1997
16 April 1996
2 February 1996
25 January 1995
Appointed Quinio, Jean Pierre as Director
25 January 1995
Resigned Headland, Leonard Thomas Paget as Director
19 April 1994
28 February 1994
Resigned Goodger, Leonard Samuel as Director
1 December 1993
27 August 1993
21 June 1993
21 June 1993
21 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
G&L Beijer Ref AB
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | 22 | |
| 3 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 | 22 | |
| 11 September 2024 | Appointment of a director |
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