Menna Overview
Here’s a quick overview of HPH HOLDINGS LIMITED 👀 — a UK based business that started in 2006.
HPH HOLDINGS LIMITED
- Company statusactive
- Company No05710239
- Age20 years 9 months Incorporated 15 February 2006
- Officers6
Address
6 Kingsmead Square, Bath, BA1 2AB
HPH HOLDINGS LIMITED is an active company incorporated on 15 February 2006. The company was registered 20 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)
64209 Activities of other holding companies n.e.c.
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
Confirmation Statement With Updates
9 Months Ago on 18 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Statement Of Companys Objects
2 Years Ago on 04 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Memorandum Articles
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 10 Feb 2023
Notice Of Removal Of A Director
3 Years Ago on 10 Feb 2023
Notice Of Removal Of A Director
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDOWAY, Anne | secretary | 22 Feb 2007 | |
| HOLDOWAY, Katherine Anne | director | Apr 1997 | 10 Dec 2025 |
| HOLDOWAY, Katrine Ann, Dr. | director | Aug 1949 | 25 Apr 2006 |
| HOLDOWAY, Lindsay Iain | director | May 1961 | 25 Apr 2006 |
| HOLDOWAY, Lysbeth Mcdonald | director | Oct 1953 | 25 Apr 2006 |
| HOLDOWAY, William John | director | May 1994 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lindsay Iain Holdoway | May 1961 | 06 Apr 2016 |
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Here’s a quick overview of HPH HOLDINGS LIMITED 👀 — a UK based business that started in 2006.