Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
HPD Holdings Limited
- Incorporated
- 12 June 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Andrew John HarmanTimothy Stuart Harman
- Accounts type
- Dormant
- Region
- South East
- Address
- 53 Penn RoadBeaconsfieldHP9 2LW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew John Harman
Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Timothy Stuart Harman
Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Holdings 1
Companies where HPD Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £180
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,601 | £6,601 | £6,601 | £6,601 | £6,601 | £1 | £1 |
| Current Assets | £179 | £179 | £179 | £179 | £0 | £0 | |
| Debtors | £179 | £179 | £179 | £179 | |||
| Creditors (< 1 year) | £6,600 | £6,600 | £6,600 | £6,600 | £6,600 | £0 | |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£6,421) | (£6,421) | (£6,421) | (£6,421) | (£6,600) | £0 | |
| Net Assets | £180 | £180 | £180 | £180 | £180 | £180 | £180 |
| Shareholder Funds | £180 | £180 | £180 | £180 | £180 | £180 | £180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 20 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 29 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 26 August 2024 | Accounts for a dormant company | 30 June 2024 |
Some other companies at this address
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Co.Londonderry
Farnborough
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London
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