Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
H&P Group Ltd
- Incorporated
- 23 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ian Hannam
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor7-10Chandos StreetLondonW1G 9DQ
Officers 4 active
Officer details are public data from the Companies House register.
Ward, James
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born June 1974 (52)
Director · Appointed 3 March 2025
British
Born June 1978 (48)
Director · Appointed 23 March 2018
British
Born November 1974
Officer history (5 former)
1 August 2025
1 August 2025
Appointed Ward, James as Secretary
1 August 2025
1 August 2025
3 March 2025
28 February 2025
1 December 2019
30 November 2019
31 August 2019
Resigned Hoare, Timothy as Director
23 March 2018
23 March 2018
23 March 2018
23 March 2018
23 March 2018
Appointed Hoare, Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Hannam
Individual · Notified 23 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Holdings 3
Companies where H&P Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- no change
- Cash
- £10,000
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £10,000 |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cancellation of shares | |||
| 26 October 2026 | Insolvency filing | |||
| 26 October 2026 | Statement of capital | |||
| 26 October 2026 | Share capital filing | |||
| 26 October 2026 | Resolutions |
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