HPV Southpark (Portchester) Limited

Active09527206 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Julian Hugo Holden
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2015
British
Born June 1960 (66)
Officer history (2 former)
27 July 2026
Resigned Holden, Ann Louise Grenville as Secretary
30 September 2022
Resigned Samarasinghe, Palinda as Director
1 August 2016
Appointed Samarasinghe, Palinda as Director
7 April 2015
Appointed Holden, Mark Julian Hugo as Director
7 April 2015
Appointed Holden, Ann Louise Grenville as Secretary

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 June 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£88,678
Debt Ratio
24%
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £89,078 £89,720 £88,678
Balance sheet detail
202520242023
Fixed Assets£2£2£2
Current Assets£117,420£116,490£113,510
Creditors (< 1 year)£28,744£26,772£24,434
Net Current Assets£88,676
Net Assets£88,678
Shareholder Funds£88,678£89,720£89,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a secretary
21 July 2026Registration of a charge
7 April 2026Confirmation statement with no updates7 April 2026
15 December 2025Micro company accounts31 March 2025
30 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

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