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Companies House/Company profile

HPH LIMITED

Active
00546500·incorporated 1955-03-25

HPH LIMITED is an active UK private limited company, incorporated on 25 March 1955 at Companies House (number 00546500; OpenRegistry canonical ID GB-00546500-hph-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-03-25
Registered Address
6 KINGSMEAD SQUARE, BATH, BA1 2AB
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

38 charges recorded against the company at Companies House: 36 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HPH LIMITED has 1 person with significant control on file:

  • Mr Lindsay Iain Holdoway born 1961 resident in England, British national. Notified 2025-07-22.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Hph Holdings Limited (England reg. 05710239). Notified 2016-04-06. Ceased 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lindsay Iain Holdoway born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

HPH LIMITED has previously traded as:

  • H.P.H. LIMITED (until 2024-05-02)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):