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Companies House/Beaconsfield/Company profile

HPD HOLDINGS LIMITED

Active
12047744·incorporated 2019-06-12

HPD HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 2019 at Companies House (number 12047744; OpenRegistry canonical ID GB-12047744-hpd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
2019-06-12
Registered Address
53 PENN ROAD, BEACONSFIELD, HP9 2LW, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

HPD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew John Harman born 1962 resident in England, British national. Notified 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Stuart Harman born 1966 resident in England, British national. Notified 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12047744.

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