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HPH Limited

HPH Limited is an active company incorporated on 25 March 1955 with the registered office located in Bath, Somerset. HPH Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00546500
Private limited company
Age
70 years
Incorporated 25 March 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Kingsmead Square
Bath
BA1 2AB
Same address for the past 21 years
Telephone
01225 480555
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Specialist Dietitian • British • Lives in England • Born in Apr 1963
Director • PSC • Chartered Surveyor • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in May 1994
Director • Researcher • British • Lives in UK • Born in Oct 1953
Director • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
HPH Holdings Limited
Dr. Katrine ANN Holdoway, Mr Lindsay Iain Holdoway, and 1 more are mutual people.
Active
Hawke Ridge Business Park Limited
Miss Katherine Anne Holdoway and Mr Lindsay Iain Holdoway are mutual people.
Active
The Malnutrition Pathway C.I.C
Dr Anne Holdoway is a mutual person.
Active
Brands
HPH Ltd
HPH Ltd provides industrial, office, and retail space for businesses across the South West, including Bath, Chippenham, and Westbury.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £543K (+69%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£40.35M
Decreased by £662K (-2%)
Total Liabilities
-£15.33M
Decreased by £1.18M (-7%)
Net Assets
£25.03M
Increased by £515K (+2%)
Debt Ratio (%)
38%
Decreased by 2.26% (-6%)
Latest Activity
Lindsay Iain Holdoway (PSC) Appointed
1 Month Ago on 22 Jul 2025
Hph Holdings Limited (PSC) Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Small Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Alistair Thomas John Holdoway Resigned
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Lindsay Iain Holdoway (PSC) Resigned
9 Years Ago on 6 Apr 2016
Hph Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Dr. Katrine Ann Holdoway Appointed
40 Years Ago on 12 Dec 1984
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Documents
Notification of Lindsay Iain Holdoway as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Cessation of Hph Holdings Limited as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Resolutions
Submitted on 5 May 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Statement of company's objects
Submitted on 4 May 2024
Certificate of change of name
Submitted on 2 May 2024
Termination of appointment of Alistair Thomas John Holdoway as a director on 24 April 2024
Submitted on 1 May 2024
Repayment History
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