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HPH Holdings Limited
HPH Holdings Limited is an active company incorporated on 15 February 2006 with the registered office located in Bath, Somerset. HPH Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05710239
Private limited company
Age
19 years
Incorporated
15 February 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(8 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about HPH Holdings Limited
Contact
Update Details
Address
6 Kingsmead Square
Bath
BA1 2AB
Same address for the past
19 years
Companies in BA1 2AB
Telephone
01225480555
Email
Available in Endole App
Website
Hphsigns.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Lindsay Iain Holdoway
Director • PSC • British • Lives in England • Born in May 1961
Dr. Katrine ANN Holdoway
Director • British • Lives in UK • Born in Aug 1949
Ms Lysbeth McDonald Holdoway
Director • British • Lives in UK • Born in Oct 1953
Anne Holdoway
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
HPH Limited
Mr Lindsay Iain Holdoway, Ms Lysbeth McDonald Holdoway, and 1 more are mutual people.
Active
Hawke Ridge Business Park Limited
Mr Lindsay Iain Holdoway is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Days Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Alistair Thomas John Holdoway Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Small Accounts Submitted
4 Years Ago on 20 Oct 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Statement of company's objects
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Termination of appointment of Alistair Thomas John Holdoway as a director on 24 April 2024
Submitted on 1 May 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 27 Feb 2023
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Repayment History
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