Menna Overview
Here’s a quick overview of HPG HOLDCO LIMITED 👀 — a Fareham, Hampshire based business that started in 2025.
HPG HOLDCO LIMITED
- Company statusactive
- Company No16580568
- Age1 year Incorporated 14 July 2025
- Officers4
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
HPG HOLDCO LIMITED is an active company incorporated on 14 July 2025 and based in Fareham, Hampshire, United Kingdom. The company was registered 1 year 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 05 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 04 Aug 2025
Incorporation Company
1 Year Ago on 14 Jul 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 14 Jul 2025 | |
| EMSLIE, Alasdair John, Dr | director | Aug 1961 | 30 Sept 2025 |
| GOLSON, Christopher Michael | director | Mar 1982 | 30 Sept 2025 |
| NOBLE, Andrew Fraser | director | Jun 1968 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey David Perlman | May 1983 | 14 Jul 2025 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, EMSLIE, Alasdair John, Dr, GOLSON, Christopher Michael, NOBLE, Andrew Fraser, ABEDIN, Issam, GHONIEM, Tarik-Timo are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, EMSLIE, Alasdair John, Dr, GOLSON, Christopher Michael, NOBLE, Andrew Fraser, ABEDIN, Issam, GHONIEM, Tarik-Timo are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
EMSLIE, Alasdair John, Dr, NOBLE, Andrew Fraser are mutual persons.
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EMSLIE, Alasdair John, Dr are mutual persons.
GOLSON, Christopher Michael are mutual persons.
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NOBLE, Andrew Fraser are mutual persons.
ABEDIN, Issam are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HPG HOLDCO LIMITED 👀 — a Fareham, Hampshire based business that started in 2025.