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Companies House/Loanhead/Company profile

HPP HOLDINGS LIMITED

Active
SC631089·incorporated 2019-05-22

HPP HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number SC631089; OpenRegistry canonical ID GB-SC631089-hpp-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 524 active companies registered in Loanhead (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
4 UNIT 4, DRYDEN VALE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HN, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HPP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

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

  • Alan Malcolm Mcconville born 1966 resident in Scotland, British national. Notified 2020-01-15.
    • Owns 25–50% of shares
  • Craig John Campbell born 1977 resident in Scotland, British national. Notified 2019-05-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Dionne Alana Allard born 1988 resident in Scotland, British national. Notified 2019-05-22. Ceased 2020-01-15.
    • Owns 25–50% of shares
  • Mr Calum David Smith born 1964 resident in Scotland, British national. Notified 2019-05-22. Ceased 2021-02-12.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Loanhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC631089.

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