HPH Limited

Active00546500 Private limited company
Incorporated
25 March 1955 (71 years)
Previously known as
H.P.H. Limited (until 2 May 2024)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
HPH Holdings Ltd
Accounts type
Small
Region
South West
Address
6 Kingsmead Square
Bath
BA1 2AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
40
Outstanding
38
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born April 1997 (29)
Holdoway, William John
Director · Appointed 1 February 2023
British
Born May 1994 (32)
Holdoway, Anne
Secretary · Appointed 1 December 2014
Director · Appointed 1 August 2010
British
Born April 1963 (63)
Director · Appointed 12 December 1984
British
Born August 1949 (77)
Director
British
Born May 1961 (65)
Director
British
Born October 1953 (73)
Officer history (4 former)
24 April 2024
Resigned Holdoway, Alistair Thomas John as Director
1 February 2023
Appointed Holdoway, Katherine Anne as Director
1 February 2023
Appointed Holdoway, William John as Director
1 December 2014
Appointed Holdoway, Anne as Secretary
1 December 2014
Resigned Willis, Maria Lesley as Secretary
1 August 2010
Appointed Holdoway, Anne, Dr as Director
1 August 2010
Appointed Willis, Maria Lesley as Secretary
1 August 2010
Resigned Holdoway, Anne as Secretary
22 February 2007
Appointed Holdoway, Anne as Secretary
22 February 2007
Resigned Holdoway, Alistair Thomas John as Secretary
12 December 1984
Appointed Holdoway, Katrine Ann, Dr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HPH Holdings Ltd
Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Limited Company
Former controllers (3)
22 July 2025
Ceased Lindsay Iain Holdoway — Has significant influence or control
22 July 2025
Ceased HPH Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Lindsay Iain Holdoway — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HPH Limited This company
Hawke Ridge Business Park Limited Owns 75–100% of shares
Hawke Ridge Business Park Management Limited Holds 75–100% of voting rights

Financials

Net Assets
£25,319,377
Cash
£1,125,192
Employees
10
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £24,512,762 £25,028,163 £25,319,377
Balance sheet detail
202520242023
Fixed Assets£36,785,108£35,049,102£36,480,607
Current Assets£5,042,109£5,303,634£4,534,461
Debtors£3,916,917£3,972,613£3,746,687
Cash£1,125,192£1,331,021£787,774
Creditors (< 1 year)£2,034,911£1,934,501£14,032,141
Creditors (> 1 year)£12,000,000£11,000,000£0
Net Current Assets£3,007,198£3,369,133(£9,497,680)
Net Assets£25,319,377£25,028,163£24,512,762
Shareholder Funds£25,319,377£25,028,163£24,512,762

What Hph say about themselves

“We provide industrial, office and retail space for businesses across the South West, including Bath, Chippenham and Westbury. Call us on 01225 480555.”

— from hph.co.uk

Filings 206

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026
22 September 2026Registration of a charge
18 September 2026Registration of a charge
30 June 2026Confirmation statement with no updates30 June 2026
8 June 2026Cessation of a person with significant control
Show all 206 filings

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