← OpenRegistry
HLP (HOLDINGS) LIMITED
Active
05488309 · incorporated 2005-06-22
HLP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 June 2005 at Companies House (number 05488309; OpenRegistry canonical ID GB-05488309-hlp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,908 active companies registered in Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LIDDON HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-14 . Next confirmation statement due 2026-07-28 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control HLP (HOLDINGS) LIMITED has 3 persons with significant control on file:
Mr Jonathan Francis Yates born 1965 resident in England, British national. Notified 2021-12-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr David John Pickersgill born 1971 resident in England, British national. Notified 2021-12-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr Neil Turner born 1966 resident in England, British national. Notified 2021-12-21. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Roscoe Holdings Limited (United Kindom reg. 1319726). Notified 2021-06-10. Ceased 2021-12-21. Owns 25–50% of shares Holds 25–50% of voting rights Ionique Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Lanoli Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Jonathan Francis Yates born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-10. Mr Neil Turner born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-10. Mr David John Pickersgill born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-10. Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Durham:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05488309 .
More in Durham · DH1 postcode area · Other 2005 incorporations · More private limited companys · SIC 64209 register