Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
HGP Holdings (2016) Limited
- Incorporated
- 12 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher John Callard
- Accounts type
- Group
- Region
- South East
- Address
- Furzehall FarmWickham RoadFarehamPO16 7JH
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Callard, Christopher John
Director · Appointed 12 March 2016
British
Born June 1970 (56)
Director · Appointed 12 March 2016
Also at HGP Architects Limited · more companies
British
Born October 1976 (50)
Officer history (1 former)
20 May 2019
31 August 2016
12 March 2016
Appointed Callard, Christopher John as Director
12 March 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16316289
Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16323260
Former controllers (3)
28 March 2025
Ceased Christopher John Callard — Owns 25–50% of shares
28 March 2025
20 May 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HGP Holdings (2016) Limited This company Owns 25–50% of shares
HGP Architects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,890,152
- Cash
- £214,695
- Profit
- £862,713
- Employees
- 54
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,039,192 | £5,285,580 | £5,309,580 | £5,333,580 | £5,357,580 | £5,381,580 |
| Current Assets | £657,592 | £1,622,224 | ||||
| Debtors | £0 | £600,000 | ||||
| Cash | £214,695 | £1,591,883 | £759,010 | £957,769 | £657,592 | £1,022,224 |
| Creditors (< 1 year) | £91,606 | £607,837 | £891,963 | £1,392,578 | £1,389,077 | £2,832,049 |
| Creditors (> 1 year) | £272,129 | £714,285 | £767,993 | £824,842 | £879,929 | £928,923 |
| Net Current Assets | £123,089 | £984,046 | (£132,953) | (£434,809) | (£731,485) | (£1,209,825) |
| Net Assets | £4,890,152 | £5,555,341 | £4,408,634 | £4,073,929 | £3,746,166 | £3,242,832 |
| Shareholder Funds | £4,890,152 | £5,555,341 | £4,408,634 | £4,073,929 | £3,746,166 | £3,242,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 26 February 2026 | Cessation of a person with significant control | |||
| 26 February 2026 | Notification of a person with significant control | |||
| 26 February 2026 | Cessation of a person with significant control | |||
| 26 February 2026 | Notification of a person with significant control |
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