HPM Holdings Ltd.

Active03474231 Private limited company
Incorporated
1 December 1997 (28 years)
Industry
Non-trading company (74990)
Owned by
Malcolm Victor Heath
Accounts type
Micro entity
Region
South East
Address
Trinity House
3 Bullace Lane
Dartford
DA1 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 1997
British
Director · Appointed 1 December 1997
British
Born April 1955 (71)
Officer history (2 former)
12 July 2016
Resigned Heath, Stanley Albert William as Director
1 December 1997
Appointed Heath, Malcolm Victor as Secretary
1 December 1997
Appointed Heath, Malcolm Victor as Director
1 December 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 December 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 December 1997
Appointed Heath, Stanley Albert William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)

Holdings 1

Companies where HPM Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£147,193

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £147,193 £147,193 £147,193 £147,193 £147,193 £147,193
Balance sheet detail
202420232022202120202019
Fixed Assets£147,193£147,193£147,193£147,193£147,193£147,193
Net Assets£147,193£147,193£147,193£147,193£147,193£147,193
Shareholder Funds£147,193£147,193£147,193£147,193£147,193£147,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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