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HPG Midco Limited

HPG Midco Limited is an active company incorporated on 14 July 2025 with the registered office located in Fareham, Hampshire. HPG Midco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16581011
Private limited company
Age
3 months
Incorporated 14 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 14 April 2027 (1 year 5 months remaining)
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Contact Update Details
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Tarik-Timo Ghoniem
Director • German • Lives in UK • Born in Mar 1993
Dr Alasdair John Emslie
Director • Doctor • British • Lives in England • Born in Aug 1961
Andrew Fraser Noble
Director • Ceo • British • Lives in England • Born in Jun 1968
Issam Abedin
Director • German • Lives in England • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
HPG Holdco Limited
Aztec Financial Services (UK) Limited, Tarik-Timo Ghoniem, and 4 more are mutual people.
Active
HPG Bidco Limited
Aztec Financial Services (UK) Limited, Tarik-Timo Ghoniem, and 4 more are mutual people.
Active
Kelvin Williams Limited
Christopher Michael Golson and Andrew Fraser Noble are mutual people.
Active
Changing Health Limited
Andrew Fraser Noble and Dr Alasdair John Emslie are mutual people.
Active
Valor Midco 1 Limited
Aztec Financial Services (UK) Limited and Issam Abedin are mutual people.
Active
Valor Midco 2 Limited
Aztec Financial Services (UK) Limited and Issam Abedin are mutual people.
Active
Valor Bidco Limited
Aztec Financial Services (UK) Limited and Issam Abedin are mutual people.
Active
Hygiene Partners (Oh) Limited
Andrew Fraser Noble and Dr Alasdair John Emslie are mutual people.
Active
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Financials
HPG Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Tarik-Timo Ghoniem Resigned
29 Days Ago on 30 Sep 2025
Issam Abedin Resigned
29 Days Ago on 30 Sep 2025
Dr Alasdair John Emslie Appointed
29 Days Ago on 30 Sep 2025
Mr Andrew Fraser Noble Appointed
29 Days Ago on 30 Sep 2025
Mr Christopher Michael Golson Appointed
29 Days Ago on 30 Sep 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
Emperor Holdco Limited (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Accounting Period Shortened
2 Months Ago on 4 Aug 2025
Mr Issam Abedin Details Changed
2 Months Ago on 1 Aug 2025
Name changed from Emperor Midco Limited
3 Months Ago on 14 Jul 2025
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 23 Oct 2025
Appointment of Dr Alasdair John Emslie as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Christopher Michael Golson as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew Fraser Noble as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Issam Abedin as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Tarik-Timo Ghoniem as a director on 30 September 2025
Submitted on 10 Oct 2025
Current accounting period extended from 31 December 2025 to 31 July 2026
Submitted on 19 Sep 2025
Registration of charge 165810110001, created on 11 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Issam Abedin on 1 August 2025
Submitted on 15 Aug 2025
Change of details for Emperor Holdco Limited as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
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Repayment History
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