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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 1 month ago.
Status
Active
Active since incorporation
Company No
16581011
Private limited company
Age
1 month
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 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Mar 1993
Director • German • Lives in England • Born in Jul 1989
HPG Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
HPG Holdco Limited
Aztec Financial Services (UK) Limited, Tarik-Timo Ghoniem, and 1 more are mutual people.
Active
HPG Bidco Limited
Aztec Financial Services (UK) Limited, Tarik-Timo Ghoniem, and 1 more 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
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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
Latest Activity
New Charge Registered
27 Days Ago on 11 Aug 2025
Emperor Holdco Limited (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Accounting Period Shortened
1 Month Ago on 4 Aug 2025
Mr Issam Abedin Details Changed
1 Month Ago on 1 Aug 2025
Incorporated
1 Month Ago on 14 Jul 2025
Name changed from Emperor Midco Limited
1 Month Ago on 14 Jul 2025
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Documents
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
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 5 Aug 2025
Current accounting period shortened from 31 July 2026 to 31 December 2025
Submitted on 4 Aug 2025
Incorporation
Submitted on 14 Jul 2025
Repayment History
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