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MHPF (UK) Ltd

MHPF (UK) Ltd is an active company incorporated on 9 August 2016 with the registered office located in Minehead, Somerset. MHPF (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10320006
Private limited company
Age
9 years
Incorporated 9 August 2016
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 2 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dunster Estate Office, Binham Grange
Old Cleeve
Minehead
TA24 6HX
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 4th Floor One Strand London WC2N 5HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1949
Director • Property Developer • British • Lives in England • Born in Mar 1966
Director • Chartered Surveyor/ Estate Manager • British • Lives in UK • Born in Dec 1960
Director • Head Of Estates • British • Lives in UK • Born in Sep 1972
Director • Executive Chairman • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
SMH Woodland Limited
Nicholas John Francis Kelly, Sir Michael Charles Gerrard Peat, and 3 more are mutual people.
Active
Our Place Sustainable Development Limited
Lord Michael Hintze is a mutual person.
Active
MHPF Holdings (UK) Limited
Sir Michael Charles Gerrard Peat is a mutual person.
Active
Deltroit Asset Management (UK) LLP
Lord Michael Hintze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£425K
Increased by £106K (+33%)
Turnover
Unreported
Decreased by £821K (-100%)
Employees
3
Same as previous period
Total Assets
£46.18M
Increased by £1.49M (+3%)
Total Liabilities
-£17.71M
Decreased by £52K (-0%)
Net Assets
£28.47M
Increased by £1.55M (+6%)
Debt Ratio (%)
38%
Decreased by 1.4% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Nicholas John Francis Kelly Resigned
9 Months Ago on 30 Nov 2024
Nicholas Richard Goodes Resigned
9 Months Ago on 29 Nov 2024
Mr William Phillips Appointed
9 Months Ago on 26 Nov 2024
Paul Clarke Resigned
9 Months Ago on 26 Nov 2024
Mhpf Holdings (Uk) Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
Michael Hintze (PSC) Resigned
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Termination of appointment of Nicholas Richard Goodes as a director on 29 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Nicholas John Francis Kelly as a director on 30 November 2024
Submitted on 30 Nov 2024
Appointment of Mr William Phillips as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Paul Clarke as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Cessation of Michael Hintze as a person with significant control on 7 October 2024
Submitted on 11 Oct 2024
Notification of Mhpf Holdings (Uk) Limited as a person with significant control on 7 October 2024
Submitted on 11 Oct 2024
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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