HPH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HPH HOLDINGS LIMITED
COMPANY NUMBER
05710239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2006
(18 years and 8 months old)
WEBSITE
www.hphsigns.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/02/2006
08/03/2006
VELOCITY 316 LIMITED
BATH
BA1 2AB
Telephone: 01225480555
TPS: No
6 Kingsmead Square
Bath
Avon
BA1 2AB
Telephone: 480555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H.P.H. LIMITED | Active - Accounts Filed | View Report |
| HAWKE RIDGE BUSINESS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Alistair Thomas John Holdoway (901941910) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Katrine Ann Holdoway (918367298) Appointed |
Credit Risk Overview
Want to learn more about HPH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2006 - Present (18 years and 6 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/04/2006 - Present (18 years and 6 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/04/2006 - Present (18 years and 6 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/04/2006 - Present (18 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
22/02/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H.P.H. LIMITED | Active - Accounts Filed | View Report |
| HAWKE RIDGE BUSINESS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Alistair Thomas John Holdoway (901941910) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Katrine Ann Holdoway (918367298) Appointed |
| 16/12/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Katherine Anne Holdoway (930541506) Appointed |
| 07/06/2023 | New Board Member William John Holdoway (928343960) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | William John Holdoway (930541641) has left the board |
| 14/02/2023 | New Board Member William John Holdoway (930541641) Appointed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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