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HPD 2 Limited

HPD 2 Limited is an active company incorporated on 17 March 2022 with the registered office located in Leamington Spa, Warwickshire. HPD 2 Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13985336
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Jun 1980
Harrow Property Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunbridge Ventures Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Dunbridge Investments Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Hanover Real Estate Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Regents Capital Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Abbey Wood Property Ltd
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Abbey Wood Gardens Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Harrow Property Developments Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Tufnell Park Hotels Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.86M (+1856900%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£34.15M
Increased by £34.15M (+34150900%)
Total Liabilities
-£23.43M
Increased by £23.43M (%)
Net Assets
£10.73M
Increased by £10.73M (+10725900%)
Debt Ratio (%)
69%
Increased by 68.59% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Irfan Javeed Hussain (PSC) Resigned
3 Years Ago on 17 Mar 2022
Harrow Property Developments Limited (PSC) Appointed
3 Years Ago on 17 Mar 2022
Marin Jakisic (PSC) Resigned
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge 139853360003, created on 27 March 2024
Submitted on 28 Mar 2024
Registration of charge 139853360001, created on 27 March 2024
Submitted on 28 Mar 2024
Registration of charge 139853360002, created on 27 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Submitted on 26 Jan 2024
Cessation of Marin Jakisic as a person with significant control on 17 March 2022
Submitted on 24 Jan 2024
Notification of Harrow Property Developments Limited as a person with significant control on 17 March 2022
Submitted on 24 Jan 2024
Cessation of Irfan Javeed Hussain as a person with significant control on 17 March 2022
Submitted on 24 Jan 2024
Repayment History
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