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Ardagh HP Holding Ltd

Ardagh HP Holding Ltd is an active company incorporated on 27 October 2021 with the registered office located in Deeside, Clwyd. Ardagh HP Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13707724
Private limited company
Age
3 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • Executive • Canadian • Lives in Canada • Born in May 1976
Director • British • Lives in United States • Born in Mar 1978
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in May 1982
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh Metal Packaging Holdings Limited
Oliver James Graham, David Bourne, and 1 more are mutual people.
Active
Ardagh Metal Packaging Finance UK Plc
Oliver James Graham and Stefan Ludwig Schellinger are mutual people.
Active
Ardagh Metal Packaging UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
77 Warrington Crescent Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Trading UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
20 Dorset Square RTM Company Limited
Oliver James Graham is a mutual person.
Active
Ardagh Metal Packaging Holdings UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £84.05K (-4%)
Total Liabilities
-£9.42K
Increased by £5.29K (+128%)
Net Assets
£2.07M
Decreased by £89.34K (-4%)
Debt Ratio (%)
0%
Increased by 0.26% (+137%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Stefan Ludwig Schellinger Appointed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
David Bourne Resigned
11 Months Ago on 16 Sep 2024
Mr Oliver James Graham Details Changed
1 Year Ago on 5 Sep 2024
Mr Gavin Kenneth Coulson Details Changed
1 Year Ago on 5 Sep 2024
Mandeep Sarai Resigned
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Jens Irion Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Mr Oliver James Graham on 5 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Gavin Kenneth Coulson on 5 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Stefan Ludwig Schellinger as a director on 23 September 2024
Submitted on 25 Sep 2024
Termination of appointment of David Bourne as a director on 16 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Termination of appointment of Claude Jacques Marbach as a director on 1 March 2023
Submitted on 14 Jul 2023
Repayment History
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