HPH New Build Ltd

Active08222126 Private limited company
Incorporated
20 September 2012 (14 years)
Previously known as
Urban RE Property Services Ltd (until 24 April 2024)
AG180 Limited (until 21 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Controlled by
Gary Steven Cottle
Accounts type
Dormant
Region
South East
Address
High Tong
Marle Place Road
Brenchley
TN12 7HS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2016
British
Born August 1966 (60)
Officer history (2 former)
5 October 2016
Resigned Gillick, Andrew as Secretary
22 June 2016
Appointed Cottle, Gary Steven as Director
22 June 2016
Resigned Gillick, Andrew as Director
20 September 2012
Appointed Gillick, Andrew as Director
20 September 2012
Appointed Gillick, Andrew as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born August 1966 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£400,100
Cash
£400,100

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £400,100 £400,100 £400,100 £400,100 £400,100 £400,100
Balance sheet detail
202520242023202220212020
Cash£400,100£400,100£400,100£400,100£400,100£400,100
Net Assets£400,100£400,100£400,100£400,100£400,100£400,100
Shareholder Funds£400,100£400,100£400,100£400,100£400,100£400,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates3 October 2026
8 June 2026Memorandum and Articles of Association
8 June 2026Resolutions
19 May 2026Registration of a charge
19 May 2026Registration of a charge
Show all recent filings

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