HPH Holdings Limited

Active05710239 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Katherine Anne Holdoway
William John Holdoway
Owned by
Lindsay Iain Holdoway
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
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Holdoway, Katherine Anne
Director · Appointed 10 December 2025
British
Born April 1997 (29)
Holdoway, William John
Director · Appointed 10 December 2025
British
Born May 1994 (32)
Secretary · Appointed 22 February 2007
British
Director · Appointed 25 April 2006
Also at HPH Limited · more companies
British
Born August 1949 (77)
Director · Appointed 25 April 2006
Also at Hawke Ridge Business Park Limited, HPH Limited · more companies
British
Born May 1961 (65)
Director · Appointed 25 April 2006
Also at HPH Limited
British
Born October 1953 (73)
Officer history (4 former)
10 December 2025
Appointed Holdoway, William John as Director
10 December 2025
Appointed Holdoway, Katherine Anne as Director
24 April 2024
Resigned Holdoway, Alistair Thomas John as Director
22 February 2007
Resigned Holdoway, Alistair Thomas John as Secretary
22 February 2007
Appointed Holdoway, Anne as Secretary
25 April 2006
Appointed Holdoway, Katrine Ann, Dr. as Director
25 April 2006
Appointed Holdoway, Alistair Thomas John as Secretary
25 April 2006
Appointed Holdoway, Lysbeth Macdonald as Director
25 April 2006
Appointed Holdoway, Alistair Thomas John as Director
25 April 2006
Appointed Holdoway, Lindsay Iain as Director
25 April 2006
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
25 April 2006
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
15 February 2006
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
15 February 2006
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1961 (65)

Financials

Employees
3

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,290,582 £2,290,582 £2,290,582
Balance sheet detail
202520242023
Shareholder Funds£2,290,582£2,290,582£2,290,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026

Some other companies at this address

Hawke Ridge Business Park Limited
Hawke Ridge Business Park Management Limited
HPH Limited
Portico Business Services Limited
Portico Designs Limited

Other companies in this industry

East Sussex
Windlesham
London
Castleford
London
Worksop

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