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HGP Holdings (2016) Limited

HGP Holdings (2016) Limited is an active company incorporated on 12 March 2016 with the registered office located in Fareham, Hampshire. HGP Holdings (2016) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10059628
Private limited company
Age
9 years
Incorporated 12 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Furzehall Farm
Wickham Road
Fareham
Hampshire
PO16 7JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jun 1970
Mr Christopher John Callard
PSC • British • Lives in UK • Born in Jun 1970
Mr Matthew James Williams
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
HGP Architects Limited
Matthew James Williams is a mutual person.
Active
Callard Holding 25 Limited
Christopher John Callard is a mutual person.
Active
Furzehall Property Group Ltd
Christopher John Callard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £1.66M (-58%)
Turnover
£4.8M
Increased by £56.45K (+1%)
Employees
54
Decreased by 3 (-5%)
Total Assets
£4.43M
Decreased by £1.46M (-25%)
Total Liabilities
-£1.95M
Decreased by £980.05K (-33%)
Net Assets
£2.48M
Decreased by £480.9K (-16%)
Debt Ratio (%)
44%
Decreased by 5.73% (-12%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 25 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Mr Christopher John Callard Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Group Accounts Submitted
3 Years Ago on 13 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 25 Sep 2024
Cancellation of shares. Statement of capital on 30 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Director's details changed for Mr Christopher John Callard on 15 February 2023
Submitted on 16 Feb 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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