• UK
  • HPH HOLDINGS LIMITED - 6 Kingsmead Square, Bath, BA1 2AB, United Kingdom

Company Information

Company registration number
05710239
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Kingsmead Square
Bath
BA1 2AB
6 Kingsmead Square, Bath, BA1 2AB UK

Management

Managing Directors
HOLDOWAY, Katrine Anne, Dr
HOLDOWAY, Lindsay Iain
HOLDOWAY, Lysbeth Mcdonald
HOLDOWAY, William John
HOLDOWAY, Katrine Ann, Dr.
Company secretaries
HOLDOWAY, Anne

Company Details

Type of Business
ltd
Incorporated
2006-02-15
Age Of Company
2006-02-15 18 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Lindsay Iain Holdoway

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VELOCITY 316 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-01
Last Date: 2024-02-15

HPH HOLDINGS LIMITED Company Description

HPH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05710239. Its current trading status is "live". It was registered 2006-02-15. It was previously called VELOCITY 316 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 6 Kingsmead Square .
More information

Get HPH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hph Holdings Limited - 6 Kingsmead Square, Bath, BA1 2AB, United Kingdom

2006-02-15 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HPH HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-05-04) - MA

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  • resolution (2024-05-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • confirmation-statement-with-updates (2024-02-29) - CS01

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  • statement-of-companys-objects (2024-05-04) - CC04

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  • accounts-with-accounts-type-small (2023-12-08) - AA

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • legacy (2023-02-15) - ANNOTATION

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  • legacy (2023-02-10) - ANNOTATION

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  • notice-of-removal-of-a-director (2023-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • memorandum-articles (2023-02-27) - MA

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • accounts-with-accounts-type-small (2022-11-25) - AA

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  • accounts-with-accounts-type-small (2021-10-20) - AA

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • accounts-with-accounts-type-small (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-small (2019-10-30) - AA

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  • accounts-with-accounts-type-small (2018-12-22) - AA

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • accounts-with-accounts-type-small (2017-08-18) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-full (2017-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2016-05-12) - SH02

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  • accounts-with-accounts-type-small (2016-01-07) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2015-05-08) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • change-person-director-company-with-change-date (2014-03-12) - CH01

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  • capital-alter-shares-redemption-statement-of-capital (2014-05-20) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-12) - CH03

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  • accounts-with-accounts-type-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2013-05-14) - SH02

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  • accounts-with-accounts-type-small (2013-11-25) - AA

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  • accounts-with-accounts-type-small (2012-11-06) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2012-05-30) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-small (2011-10-18) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2011-05-17) - SH02

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2010-05-20) - SH02

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  • accounts-with-accounts-type-small (2010-10-12) - AA

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  • legacy (2009-05-06) - 122

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-03-03) - 288c

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  • accounts-with-accounts-type-small (2009-11-26) - AA

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  • legacy (2008-02-18) - 288c

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  • accounts-with-accounts-type-small (2008-09-18) - AA

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  • legacy (2008-05-02) - 122

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  • legacy (2008-02-18) - 363a

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  • legacy (2007-02-20) - 288c

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  • legacy (2007-02-21) - 225

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  • legacy (2007-02-21) - 363a

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  • legacy (2007-02-21) - 288c

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  • legacy (2007-03-09) - 288a

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  • accounts-with-accounts-type-small (2007-12-17) - AA

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  • legacy (2007-03-09) - 288b

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  • legacy (2006-05-15) - 288b

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  • legacy (2006-04-26) - 395

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  • resolution (2006-05-15) - RESOLUTIONS

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  • legacy (2006-05-15) - 123

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  • legacy (2006-05-15) - 288a

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  • incorporation-company (2006-02-15) - NEWINC

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  • legacy (2006-05-15) - 88(2)R

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  • legacy (2006-05-15) - 287

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  • certificate-change-of-name-company (2006-03-08) - CERTNM

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