Menna Overview
Here’s a quick overview of HPH LIMITED 👀 — a UK based business that started in 1955.
HPH LIMITED
- Company statusactive
- Company No00546500
- Age71 years 8 months Incorporated 25 March 1955
- Officers7
Address
6 Kingsmead Square, Bath, BA1 2AB
HPH LIMITED is an active company incorporated on 25 March 1955. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 27 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 22 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 18 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 05 May 2024
Resolution
2 Years Ago on 05 May 2024
Statement Of Companys Objects
2 Years Ago on 04 May 2024
Certificate Change Of Name Company
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDOWAY, Anne | secretary | 01 Dec 2014 | |
| HOLDOWAY, Anne, Dr | director | Apr 1963 | 01 Aug 2010 |
| HOLDOWAY, Katherine Anne | director | Apr 1997 | 01 Feb 2023 |
| HOLDOWAY, Katrine Ann, Dr. | director | Aug 1949 | 12 Dec 1984 |
| HOLDOWAY, Lindsay Iain | director | May 1961 | 01 Jan 1970 |
| HOLDOWAY, Lysbeth Mcdonald | director | Oct 1953 | 01 Jan 1970 |
| HOLDOWAY, William John | director | May 1994 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lindsay Iain Holdoway | May 1961 | 22 Jul 2025 |
| Hph Holdings Ltd | 22 Jul 2025 | |
| Hph Holdings Limited | 06 Apr 2016 | |
| Mr Lindsay Iain Holdoway | May 1961 | 06 Apr 2016 |
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HOLDOWAY, Anne, Dr are mutual persons.
HOLDOWAY, Katherine Anne, HOLDOWAY, Lindsay Iain are mutual persons.
HOLDOWAY, Katrine Ann, Dr., HOLDOWAY, Lindsay Iain, HOLDOWAY, Lysbeth Mcdonald, HOLDOWAY, Alistair Thomas John, HOLDOWAY, Anne are mutual persons.
HOLDOWAY, Lindsay Iain are mutual persons.
HOLDOWAY, Lindsay Iain are mutual persons.
HOLDOWAY, Lindsay Iain are mutual persons.
HOLDOWAY, Lindsay Iain are mutual persons.
THE MALNUTRITION PATHWAY C.I.C.
HOLDOWAY, Anne, Dr are mutual persons.
VYSUS (GB) LIMITED
HOLDOWAY, Katrine Ann, Dr. are mutual persons.
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Here’s a quick overview of HPH LIMITED 👀 — a UK based business that started in 1955.