Menna Overview
Here’s a quick overview of HPG BIDCO LIMITED 👀 — a Fareham, Hampshire based business that started in 2025.
HPG BIDCO LIMITED
- Company statusactive
- Company No16581384
- Age1 year Incorporated 14 July 2025
- Officers7
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
HPG BIDCO 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 July 2026. Next accounts due by 14 April 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
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
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
Resolution
9 Months Ago on 08 Oct 2025
Memorandum Articles
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Memorandum Articles
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
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 14 Jul 2025 | |
| CROUCH, Andrew Michael | director | Nov 1977 | 30 Sept 2025 |
| EMSLIE, Alasdair John, Dr | director | Aug 1961 | 30 Sept 2025 |
| GOLSON, Christopher Michael | director | Mar 1982 | 30 Sept 2025 |
| GREEN, Natalie Elizabeth, Dr | director | Dec 1985 | 30 Sept 2025 |
| MASSEY, Adrian Peter, Dr | director | Jun 1974 | 30 Sept 2025 |
| NOBLE, Andrew Fraser | director | Jun 1968 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpg Midco Limited | 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.
CROUCH, Andrew Michael are mutual persons.
EMSLIE, Alasdair John, Dr, NOBLE, Andrew Fraser are mutual persons.
EMSLIE, Alasdair John, Dr are mutual persons.
EMSLIE, Alasdair John, Dr are mutual persons.
GOLSON, Christopher Michael are mutual persons.
GOLSON, Christopher Michael are mutual persons.
GOLSON, Christopher Michael, NOBLE, Andrew Fraser are mutual persons.
GOLSON, Christopher Michael are mutual persons.
MASSEY, Adrian Peter, Dr are mutual persons.
MASSEY, Adrian Peter, Dr are mutual persons.
NOBLE, Andrew Fraser are mutual persons.
NOBLE, Andrew Fraser are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
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Here’s a quick overview of HPG BIDCO LIMITED 👀 — a Fareham, Hampshire based business that started in 2025.