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HPD (Grove Road) Limited

HPD (Grove Road) Limited is an active company incorporated on 16 July 2020 with the registered office located in Beaconsfield, Buckinghamshire. HPD (Grove Road) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12748107
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Little Fieldhead
53 Penn Road
Beaconsfield
HP9 2LW
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was April's End 53 Penn Road Beaconsfield HP9 2LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1966
Harman Property Developments Limited
PSC
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Mutual Companies
HPD (GR) Limited
Mr Timothy Stuart Harman and Andrew John Harman are mutual people.
Active
HPD Holdings 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 (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £17.52K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.25M
Decreased by £836 (-0%)
Total Liabilities
-£4.3M
Increased by £5.56K (0%)
Net Assets
-£44.66K
Decreased by £6.39K (+17%)
Debt Ratio (%)
101%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mrs Joanne Clare Herniman Allen Appointed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mrs Joanne Clare Herniman Allen as a secretary on 5 March 2025
Submitted on 5 Mar 2025
All of the property or undertaking has been released from charge 127481070001
Submitted on 5 Mar 2025
All of the property or undertaking has been released from charge 127481070002
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 6 Nov 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Feb 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 30 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 22 Jul 2022
Repayment History
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