TPP (Holdings) Limited

Active06691406 Private limited company
Incorporated
8 September 2008 (18 years)
Previously known as
Howley 2 Limited (until 28 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Alan Ian Morris
Peter Anthony Hurst
Accounts type
Total exemption full
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 September 2008
British
Director · Appointed 8 September 2008
British
Born November 1952
Director · Appointed 8 September 2008
British
Born March 1943 (83)
Officer history (2 former)
8 September 2008
Appointed Hurst, Peter Anthony as Secretary
8 September 2008
Appointed Hurst, Peter Anthony as Director
8 September 2008
Appointed Morris, Alan Ian as Director
8 September 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
8 September 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
8 September 2008
Appointed Waterlow Nominees Limited as Corporate Director
8 September 2008
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1943 (83)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born November 1952

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TPP (Holdings) Limited This company
Telford Park Investments Limited Owns 75–100% of shares
Telford Park Properties LLP Holds 75–100% of voting rights (as a firm)

Financials

Net Assets
£1,249,174
Cash
£1,309
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £7,388 £6,958 £8,528 £8,098 £1,248,848 £1,249,174
Balance sheet detail
202420232022202120202019
Fixed Assets£3,751£3,751
Current Assets£4,222£4,486£4,951£5,339£3,769£4,199
Debtors£2,913£3,607£3,579
Cash£1,309£879£1,372£1,760
Creditors (< 1 year)£0£590£604£562
Net Current Assets£4,222£3,896£4,347£4,777£3,769£4,199
Net Assets£1,249,174£1,248,848£8,098£8,528£6,958£7,388
Shareholder Funds£6,958£7,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
18 September 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates1 July 2025
26 January 2025Registered office address changed
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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