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Companies House/Beaconsfield/Company profile

HPD (GR) LIMITED

Active
09734452·incorporated 2015-08-15

HPD (GR) LIMITED is an active UK private limited company, incorporated on 15 August 2015 at Companies House (number 09734452; OpenRegistry canonical ID GB-09734452-hpd-gr-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-15
Registered Address
53 PENN ROAD, BEACONSFIELD, HP9 2LW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HPD (GR) LIMITED

Financials

Check financials of HPD (GR) LIMITED

Filings

Check filing history of HPD (GR) LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HPD (GR) LIMITED has 1 person with significant control on file:

  • Hpd Holdings Limited (England reg. 12047744). Notified 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Amarpreet Singh Randhawa born 1982 resident in England, British national. Notified 2016-07-15. Ceased 2017-11-24.
    • Has significant influence or control
  • Mr Timothy Stuart Harman born 1966 resident in England, British national. Notified 2019-12-12. Ceased 2019-12-12.
    • Owns 25–50% of shares
  • Mr Andrew John Harman born 1962 resident in England, British national. Notified 2019-12-12. Ceased 2019-12-12.
    • Owns 25–50% of shares
  • Titan London Estates (Vi) Limited (England And Wales reg. 11081130). Notified 2017-11-24. Ceased 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HPD (GR) LIMITED has previously traded as:

  • HALAMAR (GREGORIES ROAD) LIMITED (until 2019-12-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09734452.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.