Menna Overview
Here’s a quick overview of HPDH LIMITED 👀 — a London based business that started in 2012.
HPDH LIMITED
- Company statusactive
- Company No08260720
- Age13 years 9 months Incorporated 19 October 2012
- Officers2
Address
33 Margaret Street, London, W1G 0JD
HPDH LIMITED is an active company incorporated on 19 October 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jan 2021
Capital Allotment Shares
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Memorandum Articles
8 Years Ago on 18 Dec 2017
Resolution
8 Years Ago on 18 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE FERRY FOSTER, Thomas Henry | director | May 1975 | 05 Apr 2023 |
| HOWARD, James Eric Ronald | director | Dec 1980 | 13 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime London Residential Development Lp | 06 Apr 2016 | |
| Prime London Residential Development Gp Llp | 06 Apr 2016 |
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DE FERRY FOSTER, Thomas Henry, HOWARD, James Eric Ronald, TINDLEY, George William are mutual persons.
DE FERRY FOSTER, Thomas Henry, HOWARD, James Eric Ronald, HACKNEY, William George Stephen, HORDERN, Nicola Dawn, JAMES, Richard Andrew, TINDLEY, George William are mutual persons.
DE FERRY FOSTER, Thomas Henry, TINDLEY, George William are mutual persons.
DE FERRY FOSTER, Thomas Henry, HORDERN, Nicola Dawn, TINDLEY, George William are mutual persons.
HOWARD, James Eric Ronald, JAMES, Richard Andrew are mutual persons.
HOWARD, James Eric Ronald, HORDERN, Nicola Dawn, TINDLEY, George William are mutual persons.
HOWARD, James Eric Ronald, HACKNEY, William George Stephen, HORDERN, Nicola Dawn, JAMES, Richard Andrew, TINDLEY, George William are mutual persons.
HOWARD, James Eric Ronald, HACKNEY, William George Stephen, HORDERN, Nicola Dawn, JAMES, Richard Andrew, TINDLEY, George William are mutual persons.
HOWARD, James Eric Ronald, HORDERN, Nicola Dawn, JAMES, Richard Andrew, TINDLEY, George William are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen are mutual persons.
HACKNEY, William George Stephen, JAMES, Richard Andrew are mutual persons.
HACKNEY, William George Stephen, JAMES, Richard Andrew are mutual persons.
HACKNEY, William George Stephen, JAMES, Richard Andrew are mutual persons.
HACKNEY, William George Stephen, JAMES, Richard Andrew are mutual persons.
JAMES, Richard Andrew are mutual persons.
TINDLEY, George William are mutual persons.
TINDLEY, George William are mutual persons.
TINDLEY, George William are mutual persons.
TINDLEY, George William are mutual persons.
TINDLEY, George William are mutual persons.
TINDLEY, George William are mutual persons.
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DE FERRY FOSTER, Thomas Henry are mutual persons.
CORDEA SAVILLS SLP GP LIMITED
HOWARD, James Eric Ronald, HACKNEY, William George Stephen, JAMES, Richard Andrew are mutual persons.
SAVILLS INVESTMENT MANAGEMENT LLP
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TAYSCREST LLP
HACKNEY, William George Stephen are mutual persons.
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HACKNEY, William George Stephen are mutual persons.
BLANCHLAND MOOR SPORTING LLP
TINDLEY, George William are mutual persons.
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Menna Overview
Here’s a quick overview of HPDH LIMITED 👀 — a London based business that started in 2012.