Hewlett-Packard Holdings Limited

Active04309759 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Hewlett Packard Enterprise Company
Accounts type
Full
Region
South East
Address
Ground Floor
210 Wharfedale Road
Winnersh Triangle
RG41 5TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born November 1962
Director · Appointed 15 August 2022
French
Born April 1982 (44)
Officer history (33 former)
15 October 2026
Resigned Frogel, Irit as Director
15 October 2026
31 October 2022
Appointed Frogel, Irit as Director
31 October 2022
Resigned Shaikhali, Juzer as Director
15 August 2022
15 August 2022
Resigned Hamani-Samaan, Miral as Director
11 January 2019
Resigned Trower, Tara Dawn as Secretary
22 March 2018
Appointed Hamani-Samaan, Miral as Director
22 March 2018
Resigned Jones, Thomas Andrew Whitfield as Director
4 August 2017
Resigned Hamani, Miral as Director
4 August 2017
Appointed Jones, Thomas Andrew Whitfield as Director
1 July 2016
Appointed Shaikhali, Juzer as Director
1 July 2016
Resigned Jones, Thomas Andrew Whitfield as Director
17 August 2015
Appointed Jones, Thomas Andrew Whitfield as Director
17 August 2015
Resigned Shaikhali, Juzer as Director
22 April 2015
Appointed Hamani, Miral as Director
16 April 2015
Resigned Letelier, Sergio Erik as Director
1 May 2014
Appointed Trower, Tara Dawn as Secretary
1 May 2014
Resigned Putland, Roberto as Secretary
31 August 2011
Appointed Putland, Roberto as Secretary
31 August 2011
Resigned Perkins, Thomas Clark as Secretary
21 December 2009
Resigned Perkins, Thomas Clark as Director
17 December 2009
Appointed Perkins, Thomas Clark as Director
1 December 2009
Resigned Ormrod, James as Secretary
1 December 2009
Appointed Perkins, Thomas Clark as Secretary
27 April 2009
Resigned Ormond, James as Director
20 April 2009
Appointed Ormond, James as Director
4 August 2008
Resigned Arnold Jr, Richard Spencer as Director
4 August 2008
Appointed Letelier, Sergio Erik as Director
1 December 2007
Appointed Arnold Jr, Richard Spencer as Director
1 December 2007
Resigned Murphy Ives, Christopher Clarke Hurst as Director
1 August 2007
Appointed Shaikhali, Juzer as Director
1 August 2007
Resigned Bothwell, Andrew as Director
17 May 2007
Resigned Ormrod, James as Director
2 May 2007
Appointed Ormrod, James as Director
14 August 2006
Resigned Ormrod, James as Director
17 July 2006
Appointed Ormrod, James as Director
14 October 2005
Resigned Morris, Jennifer Ann as Secretary
14 October 2005
Appointed Ormrod, James as Secretary
30 September 2005
Resigned Lambton, Mark Norman as Director
30 September 2005
Resigned Dean, Christopher Richard as Director
26 September 2005
Appointed Lambton, Mark Norman as Director
19 September 2005
Appointed Dean, Christopher Richard as Director
22 August 2005
Resigned Dean, Christopher Richard as Director
8 August 2005
Appointed Dean, Christopher Richard as Director
22 July 2005
Resigned Morris, Jennifer Ann as Director
18 July 2005
Appointed Morris, Jennifer Ann as Director
13 August 2004
Appointed Morris, Jennifer Ann as Secretary
13 August 2004
Resigned John, Gareth Luke Sefton as Secretary
18 May 2004
Resigned Dean, Christopher Richard as Director
12 May 2004
Appointed Dean, Christopher Richard as Director
28 May 2003
Resigned John, Gareth Luke Sefton as Director
19 May 2003
Appointed John, Gareth Luke Sefton as Director
6 December 2002
Resigned Dean, Christopher Richard as Director
6 December 2002
Resigned Gill, Stephen as Director
31 October 2002
Resigned Lawler, Philip James as Director
20 September 2002
Appointed Murphy Ives, Christopher Clarke Hurst as Director
20 September 2002
Appointed Bothwell, Andrew as Director
9 September 2002
29 August 2002
Resigned Mcquillan, Anthony Paul as Secretary
29 August 2002
Appointed John, Gareth Luke Sefton as Secretary
21 August 2002
27 May 2002
Appointed Gill, Stephen as Director
27 May 2002
Resigned Pawsey, Neville as Director
24 October 2001
Appointed Pawsey, Neville as Director
24 October 2001
Appointed Mcquillan, Anthony Paul as Secretary
24 October 2001
Appointed Lawler, Philip James as Director
24 October 2001
Appointed Dean, Christopher Richard as Director

Ownership 1 active

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

Hewlett Packard Enterprise Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Corporation
Reg. no. 5699265

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hewlett-Packard Holdings Limited This company

Filings 170

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
14 July 2026Full accounts31 October 2025
1 December 2025Confirmation statement with no updates8 November 2025
24 July 2025Full accounts31 October 2024
Show all 170 filings

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