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HPG Bidco Limited

HPG Bidco Limited is an active company incorporated on 14 July 2025 with the registered office located in Fareham, Hampshire. HPG Bidco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16581384
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)
Learn more about HPG Bidco Limited
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
11
Shareholders
1
Controllers (PSC)
1
Dr Adrian Peter Massey
Director • Director • Doctor • British • Lives in England • Born in Jun 1974
Andrew Fraser Noble
Director • British • Lives in England • Born in Jun 1968
Dr Natalie Elizabeth Green
Director • Doctor • British • Lives in England • Born in Dec 1985
Tarik-Timo Ghoniem
Director • German • Lives in UK • Born in Mar 1993
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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 Midco 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 Bidco 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
See 10 Year Full Financials
Latest Activity
Tarik-Timo Ghoniem Resigned
22 Days Ago on 30 Sep 2025
Issam Abedin Resigned
22 Days Ago on 30 Sep 2025
Mr Andrew Michael Crouch Appointed
22 Days Ago on 30 Sep 2025
Dr Natalie Elizabeth Green Appointed
22 Days Ago on 30 Sep 2025
Dr Adrian Peter Massey Appointed
22 Days Ago on 30 Sep 2025
Mr Andrew Fraser Noble Appointed
22 Days Ago on 30 Sep 2025
Dr Alasdair John Emslie Appointed
22 Days Ago on 30 Sep 2025
Mr Christopher Michael Golson Appointed
22 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
Name changed from Emperor UK Bidco Limited
3 Months Ago on 14 Jul 2025
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Get Credit Report
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Documents
Appointment of Mr Christopher Michael Golson as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Dr Adrian Peter Massey as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew Michael Crouch 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
Appointment of Dr Natalie Elizabeth Green 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
Appointment of Dr Alasdair John Emslie 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
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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