OpenRegistry
Companies House/Northampton/Company profile

HPS ES HOLDINGS LTD

Active
16883898·incorporated 2025-12-01

HPS ES HOLDINGS LTD is an active UK private limited company, incorporated on 1 December 2025 at Companies House (number 16883898; OpenRegistry canonical ID GB-16883898-hps-es-holdings-ltd). 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 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-01
Registered Address
17 HOLDENBY ROAD, EAST HADDON, NORTHAMPTON, NN6 8DH, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-01. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-14.

Persons with significant control

HPS ES HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Edward James Smith born 1978 resident in England, British national. Notified 2025-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Allan Edward Rimmer born 1987 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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