Filing status
- Accounts due
- 14 April 2027
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
HPG Bidco Limited
- Incorporated
- 14 July 2025 (1 year)
- Previously known as
- Emperor UK Bidco Limited (until 5 August 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Ltd Forum 4Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
Irish
Born March 1982 (44)
Director · Appointed 30 September 2025
British
Born November 1977
Director · Appointed 30 September 2025
British
Born August 1961 (65)
Green, Natalie Elizabeth, Dr
Director · Appointed 30 September 2025
British
Born December 1985 (40)
Director · Appointed 30 September 2025
British
Born June 1974 (52)
Director · Appointed 30 September 2025
British
Born June 1968 (58)
Corporate Secretary · Appointed 14 July 2025
Officer history (2 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
Appointed Green, Natalie Elizabeth, Dr as Director
30 September 2025
30 September 2025
30 September 2025
30 September 2025
Resigned Ghoniem, Tarik-Timo as Director
14 July 2025
14 July 2025
14 July 2025
Appointed Ghoniem, Tarik-Timo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16581011
Group structure 4 shown
Ownership group derived from the Companies House PSC register
HPG Midco Limited Owns 75–100% of shares
HPG Bidco Limited This company Owns 75–100% of shares
Health Partners Group Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 29 May 2026 | Statement of capital following an allotment of shares | |||
| 23 October 2025 | Statement of capital following an allotment of shares | |||
| 10 October 2025 | Appointment of a director | |||
| 10 October 2025 | Appointment of a director |
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