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HPD (Conwy) Limited

HPD (Conwy) Limited is an active company incorporated on 24 April 2020 with the registered office located in . HPD (Conwy) Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12571038
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bank Chambers
St. Petersgate
Stockport
SK1 1AR
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 20 George Street Alderley Edge SK9 7EJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1987
Director • English • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1989
Hall And Co Holdings Limited
PSC
Housing Growth Partnership Iii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Co Developments Limited
Charlotte Louise Wood and James Alexander Hall are mutual people.
Active
HPD (Spinks House) Limited
Charlotte Louise Wood and James Alexander Hall are mutual people.
Active
HPD (Pownall Street) Limited
Charlotte Louise Wood and James Alexander Hall are mutual people.
Active
Profolk Limited
Charlotte Louise Wood and James Alexander Hall are mutual people.
Active
Hall & Co Holdings Limited
Charlotte Louise Wood is a mutual person.
Active
Project Iris A Limited
Charlotte Louise Wood is a mutual person.
Active
Iris Project E Limited
Charlotte Louise Wood is a mutual person.
Active
George Street Capital Funding Limited
Charlotte Louise Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£46.97K
Increased by £40.72K (+651%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.21M
Increased by £2.04M (+94%)
Total Liabilities
-£4.21M
Increased by £2.03M (+93%)
Net Assets
£2.83K
Increased by £10.95K (-135%)
Debt Ratio (%)
100%
Decreased by 0.44% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Housing Growth Partnership Iii Gp Llp (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Hall and Co Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 20 George Street Alderley Edge SK9 7EJ England to Bank Chambers St. Petersgate Stockport SK1 1AR on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Change of details for Hall and Co Holdings Limited as a person with significant control on 21 December 2023
Submitted on 31 Jan 2024
Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 21 December 2023
Submitted on 31 Jan 2024
Previous accounting period extended from 30 April 2023 to 30 September 2023
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Repayment History
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