Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
HPD (GR) Limited
- Incorporated
- 15 August 2015 (11 years)
- Previously known as
- Halamar (Gregories Road) Limited (until 13 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 53 Penn RoadBeaconsfieldHP9 2LW
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12047744
Former controllers (4)
12 December 2019
Ceased Timothy Stuart Harman — Owns 25–50% of shares
12 December 2019
Ceased Andrew John Harman — Owns 25–50% of shares
12 December 2019
Ceased Titan London Estates (VI) Limited — Owns 75–100% of shares
24 November 2017
Ceased Amarpreet Singh Randhawa — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£662,253)
- Cash
- £165,277
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £8,372,030 | £8,247,564 | £8,384,929 | £8,188,222 |
| Cash | £165,277 | £67,499 | £182,402 | £238,145 |
| Creditors (< 1 year) | £9,034,283 | £8,955,323 | £3,754,888 | £3,541,224 |
| Creditors (> 1 year) | £0 | £5,362,500 | £5,362,500 | |
| Net Current Assets | (£662,253) | (£707,759) | £4,630,041 | £4,646,998 |
| Net Assets | (£662,253) | (£707,759) | (£732,459) | (£715,502) |
| Shareholder Funds | (£662,253) | (£707,759) | (£732,459) | (£715,502) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 August 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 6 October 2025 | Registration of a charge | |||
| 1 August 2025 | Notification of a person with significant control | |||
| 1 August 2025 | Cessation of a person with significant control |
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