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HPD (GR) Limited

HPD (GR) Limited is an active company incorporated on 15 August 2015 with the registered office located in Beaconsfield, Buckinghamshire. HPD (GR) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09734452
Private limited company
Age
10 years
Incorporated 15 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
53 Penn Road
Beaconsfield
HP9 2LW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Oct 1962
Director • Entrepreneur • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Nov 1982
HPD Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPD Holdings Limited
Mr Timothy Stuart Harman and Andrew John Harman are mutual people.
Active
HPD (Grove Road) Limited
Mr Timothy Stuart Harman and Andrew John Harman are mutual people.
Active
Harman Badger Way Ltd
Mr Timothy Stuart Harman and Andrew John Harman are mutual people.
Active
Academia Limited
Andrew John Harman is a mutual person.
Active
Charterhouse Muller UK Limited
Andrew John Harman is a mutual person.
Active
Abstract ABC Investment Limited
Mr Timothy Stuart Harman is a mutual person.
Active
Halamar (Wellington Court) Limited
Mr Timothy Stuart Harman is a mutual person.
Active
Tharman Fic 2017
Mr Timothy Stuart Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£67.5K
Decreased by £114.9K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.25M
Decreased by £137.37K (-2%)
Total Liabilities
-£8.96M
Decreased by £162.07K (-2%)
Net Assets
-£707.76K
Increased by £24.7K (-3%)
Debt Ratio (%)
109%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Timothy Stuart Harman (PSC) Resigned
5 Years Ago on 12 Dec 2019
Andrew John Harman (PSC) Resigned
5 Years Ago on 12 Dec 2019
Hpd Holdings Limited (PSC) Appointed
5 Years Ago on 12 Dec 2019
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Documents
Cessation of Timothy Stuart Harman as a person with significant control on 12 December 2019
Submitted on 1 Aug 2025
Notification of Hpd Holdings Limited as a person with significant control on 12 December 2019
Submitted on 1 Aug 2025
Cessation of Andrew John Harman as a person with significant control on 12 December 2019
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Feb 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Jul 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 3 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Repayment History
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