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HPV Southpark (Portchester) Limited

HPV Southpark (Portchester) Limited is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. HPV Southpark (Portchester) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09527206
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1960
Mr Mark Julian Hugo Holden
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Warreck Limited
Mark Julian Hugo Holden is a mutual person.
Active
Sunhurst Investments Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Family Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Norwich Trading & Development Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Blewbury Homes (Brackley) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Limited
Mark Julian Hugo Holden is a mutual person.
Active
Green Borough Properties Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.49K
Increased by £2.98K (+3%)
Total Liabilities
-£26.77K
Increased by £2.34K (+10%)
Net Assets
£89.72K
Increased by £642 (+1%)
Debt Ratio (%)
23%
Increased by 1.46% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mrs Ann Louise Grenville Holden Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge 095272060002, created on 5 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 22 Apr 2024
Secretary's details changed for Mrs Ann Louise Grenville Holden on 20 March 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Mark Julian Hugo Holden on 20 March 2024
Submitted on 19 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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