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HGP HOLDINGS (2016) LIMITED

Active
10059628·incorporated 2016-03-12

HGP HOLDINGS (2016) LIMITED is an active UK private limited company, incorporated on 12 March 2016 at Companies House (number 10059628; OpenRegistry canonical ID GB-10059628-hgp-holdings-2016-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 9,593 active companies registered in Fareham, Hampshire (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-12
Registered Address
FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HGP HOLDINGS (2016) LIMITED

Shareholders

Look up shareholders of HGP HOLDINGS (2016) LIMITED

Financials

Check financials of HGP HOLDINGS (2016) LIMITED

Filings

Check filing history of HGP HOLDINGS (2016) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HGP HOLDINGS (2016) LIMITED has 2 persons with significant control on file:

  • Callard Holding 25 Limited (England And Wales reg. 16316289). Notified 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Williams Holding 25 Limited (England And Wales reg. 16323260). Notified 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Christopher John Callard born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Williams born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy Stanley John Goodman born 1958 resident in United Kingdom, British national. Notified 2016-08-31. Ceased 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10059628.

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